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Canonical ID: NK-4oAuESX6nCU3paKNpwjTxc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLAT/RM 606 6/F HOLLYWOOD, CTR 77-91 QUEEN'S RD WEST SHEUNG WAN, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjq6 | |||
Organization:address | Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-54819 | |||
Organization:address | Rm 15, 18/F, W212 Tsuen Wan, Hong Kong | eng | us_ofac_sdn | ofac-54819 | |||
Organization:addressEntity | addr-cd711a42d19308b3f9ecf8cbcd693bc3e379f025 | eng | us_ofac_sdn | ofac-54819 | |||
Organization:addressEntity | addr-00a3e03d3e26f6df0732b6c15fc077744300477c | eng | us_ofac_sdn | ofac-54819 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54819 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjq6 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54819 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjq6 | |||
LegalEntity:id | d138310c4157351205d1dbc865ed14c41ff5b483 | eng | us_sam_exclusions | usgsa-s4mrwvjq6 | |||
Organization:id | 9185ba9cd68151f06efa98d648a4051efd519ef1 | eng | us_ofac_sdn | ofac-54819 | |||
Organization:id | 5904d8366210f19f1a92e49ab3dd8e23a853b7c3 | us_trade_csl | ofac-54819 | ||||
Organization:incorporationDate | 2024-01-29 | eng | us_ofac_sdn | ofac-54819 | |||
LegalEntity:name | TETON GLOBAL TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjq6 | |||
Organization:name | TETON GLOBAL TRADING LIMITED | eng | us_ofac_sdn | ofac-54819 | |||
Organization:name | TETON GLOBAL TRADING LIMITED | us_trade_csl | ofac-54819 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54819 | |||
Organization:registrationNumber | 76172324 | eng | us_ofac_sdn | ofac-54819 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54819 | eng | us_ofac_sdn | ofac-54819 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjq6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54819 | |||
Organization:topics | sanction | us_trade_csl | ofac-54819 | ||||
LegalEntity:uniqueEntityId | GRYWMSS2WKF7 | eng | us_sam_exclusions | usgsa-s4mrwvjq6 | |||