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TETON GLOBAL TRADING LIMITED

Sanctioned entity
TypeOrganization[sources]
NameTETON GLOBAL TRADING LIMITED[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number76172324[sources]
Unique Entity IDGRYWMSS2WKF7[sources]
Statusnot available[sources]
AddressFLAT/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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,196

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 of America · ITA

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: ofac-54819 · usgsa-s4mrwvjq6

For experts: raw data explorer