TEAMFORD ENTERPRISES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 16.06.2022 |
Names (1)
| Last name/Name | TEAMFORD ENTERPRISES LIMITED |
|---|---|
| Full name/Name | TEAMFORD ENTERPRISES LIMITED |
| Type | Name |
Addresses (1)
| Street | 2nd Floor, Eton Tower 8 Hysan Avenue Causeway Bay |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | 2nd Floor, Eton Tower 8 Hysan Avenue Causeway Bay, Hong Kong, China |
Identification documents (3)
| Type | C.R. No.: 2113940 |
|---|---|
| Country | Hong Kong |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 27 Jun 2014 |
|---|
Historical data
No records
Updated: 29.06.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.