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| 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 | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||