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TFASA Group Limited

Export controlled

TFASA Group Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	TFASA Group Limited				[sources]
Other name	TFASA Group ICC Limited				[sources]
Legal form	not available				[sources]
Country	United Kingdom · British Virgin Islands				[sources]
Status	not available				[sources]
Address	2nd Fl, O’Neal Marketing Associates Bldg, Road Town, Tortola · P.O. Box 3174, Road Town, Tortola				[sources]
Last change	2025-09-01	Last processed	2025-10-21	First seen	2023-06-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2023-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

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Factsheet Data sources

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