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TIME ART INTERNATIONAL LIMITED

Export controlled · Sanctioned entity
TypeCompany[sources]
NameTIME ART INTERNATIONAL LIMITED · Time Art International Ltd · ТОВ "Тайм арт інтернешнл" · タイム・アート・インターナショナル・リミテッド · 時亞國際有限公司[sources]
Other nameTOV "Taim art interneshnl" · 時亞國際有限公司[sources]
Incorporation date[sources]
JurisdictionChina · Hong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5090594670[sources]
Registration number1411127 · 1411127 (Hong Kong Company Number)[sources]
Tax Number1411127[sources]
Unique Entity IDQ343ZREP7PZ8[sources]
StatusActive[sources]
AddressWORKSHOP 7(A), 12/F, WAH LAI INDUSTRIAL CENTRE, NOS. 10-14 KWEITEI STREET, SHATIN, HONG KONG, CHN · Workshop 7(A), 12/F, Wah Lai Industrial Centre, Nos. 10-14 Kwei Tei Street, Shatin, Nt, Hong Kong · Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin Hong Kong China · Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, China · Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kong · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 1411127 (Hong Kong Company Number)

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,482

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,789

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: eu-oj-a345661065122790cca6c1a4c748f4e6c14029f7 · usgsa-s4mrtln7d · permid-5090594670 · ua-nsdc-31746-tov-tajm-art-internesnl · jp-meti-ru-56f5e02bccb91b30bafe9665ea8ba2da9939f70e · oc-companies-hk-1411127 · ch-seco-86100 · ofac-50362 · tw-shtc-c722a21545587d5f2b0d47f308498a43f7c980b0 · eu-oj-4840f4363be35f107e9b8ce8956c8d8daf2a3d4b

For experts: raw data explorer