TETON GLOBAL TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: NEST WISE PETROLEUM L.L.C) |
| Date of publication | 31.07.2025 |
Names (1)
| Last name/Name | TETON GLOBAL TRADING LIMITED |
|---|---|
| Full name/Name | TETON GLOBAL TRADING LIMITED |
| Type | Name |
Addresses (2)
| Street | Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong, China |
| Street | Rm 15, 18/F, W212 Tsuen Wan |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Rm 15, 18/F, W212 Tsuen Wan, Hong Kong, China |
Identification documents (2)
| Type | Business Registration Number: 76172324 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 29 Jan 2024 |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
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