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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TETON GLOBAL TRADING LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 76172324 | [sources] | |||
| Unique Entity ID | GRYWMSS2WKF7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | FLAT/RM 606 6/F HOLLYWOOD, CTR 77-91 QUEEN'S RD WEST SHEUNG WAN, HONG KONG, CHN · Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong · Rm 15, 18/F, W212 Tsuen Wan, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 15, 18/F, W212 Tsuen Wan, Hong Kong | China | |
| Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nest Wise Petroleum L.L.C Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |