TEAMFORD ENTERPRISES LIMITED JSON

(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

Subject to Secondary Sanctions

Address
Full addressCountry
2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, Hong KongChina
Full address2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, Hong Kong[raw]
CityHong Kong[raw]
Street address2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay[raw]
CountryChina[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentIRAN-EO13846--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIRAN-EO13846[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13846 (Iran)[raw]
Source linkwww.treasury.gov[raw]
SummaryIRAN-EO13846[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,903

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-34117 · oc-companies-hk-2113940

[raw]Type
Company

[raw]Name
TEAMFORD ENTERPRISES LIMITED · Teamford Enterprises Limited

[raw]Jurisdiction
not available

[raw]Registration number
2113940

[raw]Incorporation date

[raw]Country
China · Hong Kong SAR China

[raw]Created at

[raw]OpenCorporates URL
opencorporates.com

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity