Statements: TETON GLOBAL TRADING LIMITED

Canonical ID: NK-4oAuESX6nCU3paKNpwjTxc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFlat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kongengus_ofac_sdnofac-54819
Organization:addressRm 15, 18/F, W212 Tsuen Wan, Hong Kongengus_ofac_sdnofac-54819
LegalEntity:addressFLAT/RM 606 6/F HOLLYWOOD, CTR 77-91 QUEEN'S RD WEST SHEUNG WAN, HONG KONGengus_sam_exclusionsusgsa-s4mrwvjq6
Organization:addressEntityaddr-cd711a42d19308b3f9ecf8cbcd693bc3e379f025us_ofac_sdnofac-54819
Organization:addressEntityaddr-00a3e03d3e26f6df0732b6c15fc077744300477cus_ofac_sdnofac-54819
Organization:countrycnus_ofac_sdnofac-54819
Organization:countryhkus_ofac_sdnofac-54819
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjq6
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjq6
LegalEntity:idbe4c27cd3ab34a2c0a466ae6467215abcedcd842us_sam_exclusionsusgsa-s4mrwvjq6
Organization:id5904d8366210f19f1a92e49ab3dd8e23a853b7c3us_trade_cslofac-54819
Organization:id37022f2a7446808eb372297ebc1d907c93f7e366us_ofac_sdnofac-54819
Organization:incorporationDate2024-01-29us_ofac_sdnofac-54819
Organization:nameTETON GLOBAL TRADING LIMITEDengus_ofac_sdnofac-54819
Organization:nameTETON GLOBAL TRADING LIMITEDus_trade_cslofac-54819
LegalEntity:nameTETON GLOBAL TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjq6
Organization:programIdUS-IRANengus_ofac_sdnofac-54819
Organization:registrationNumber76172324engus_ofac_sdnofac-54819
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54819us_ofac_sdnofac-54819
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjq6
Organization:topicssanctionus_trade_cslofac-54819
Organization:topicssanctionus_ofac_sdnofac-54819
LegalEntity:uniqueEntityIdGRYWMSS2WKF7engus_sam_exclusionsusgsa-s4mrwvjq6
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