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Canonical ID: NK-4oAuESX6nCU3paKNpwjTxc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | hk | eng | us_ofac_sdn | ofac-54819 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54819 | |||
Organization:id | 9185ba9cd68151f06efa98d648a4051efd519ef1 | eng | us_ofac_sdn | ofac-54819 | |||
Organization:incorporationDate | 2024-01-29 | eng | us_ofac_sdn | ofac-54819 | |||
Organization:name | TETON GLOBAL TRADING LIMITED | eng | us_ofac_sdn | 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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54819 | |||