Statements: TETON GLOBAL TRADING LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2025-07-30
`Organization:address`	Rm 15, 18/F, W212 Tsuen Wan, Hong Kong	eng	us_ofac_sdn	`ofac-54819`	2025-07-30
`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`	2025-09-20