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TIME ART INTERNATIONAL LIMITED

Sanctioned entity

TIME ART INTERNATIONAL LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TIME ART INTERNATIONAL LIMITED · Time Art International Ltd · 時亞國際有限公司				[sources]
Incorporation date	2010-01-13				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5090594670`				[sources]
Registration number	`1411127` · `Q343ZREP7PZ8`				[sources]
Status	Active				[sources]
Address	WORKSHOP 7(A), 12/F, WAH LAI INDUSTRIAL CENTRE, NOS. 10-14 KWEITEI STREET, SHATIN, HONG KONG, CHN · Workshop 7(A), 12/F, Wah Lai Industrial Centre, Nos. 10-14 Kwei Tei Street, Shatin, Nt, Hong Kong · Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kong · Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos.10-14 Kweitei Street, Shatin, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-30	First seen	2024-08-23

Relationships

Address
Full address	Country
Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,897

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 Data3,086

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-50362 · permid-5090594670 · usgsa-s4mrtln7d · oc-companies-hk-1411127

For experts: raw data explorer

Factsheet Data sources

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