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TFASA Group Limited

Sanctioned entity

TFASA Group Limited is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TFASA Group Limited				[sources]
Other name	TFASA Group ICC Limited				[sources]
Legal form	not available				[sources]
Country	British Virgin Islands				[sources]
Status	not available				[sources]
Address	2nd Fl, O’Neal Marketing Associates Bldg, Road Town · PO Box 3174, Road Town				[sources]
Last changed	2024-02-28	Last checked	2024-05-01	First seen	2023-06-15

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

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Factsheet Data sources

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