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Teamford Enterprises Limited

Sanctioned entity

Teamford Enterprises Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TEAMFORD ENTERPRISES LIMITED · Teamford Enterprises Limited · Teamford Enterprises Ltd				[sources]
Incorporation date	2014-06-27				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083645609`				[sources]
Registration number	`2113940` · `UFVUJ9RJ5AW3`				[sources]
Status	Active				[sources]
Address	2ND FLOOR, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG, CHN · 2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay ~ Hong Kong,~ CHINA, ~ Hong Kong, Guangdong ~ CHINA, Corporate, Hong Kong · 2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
2nd Floor, Eton Tower, 8 Hysan Avenue, Causeway Bay, Hong Kong	China

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-34117 · usgsa-s4mrn6zx1 · oc-companies-hk-2113940 · permid-5083645609

For experts: raw data explorer

Factsheet Data sources

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