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Turpami Limited

Sanctioned entity

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

Type	Company				[sources]
Name	TURPAMI LIMITED · Turpami Limited · Turpami Ltd · 塗爾潘有限公司				[sources]
Incorporation date	2023-03-17				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5088327042`				[sources]
Registration number	`3248858` · `75012967` · `LBQRUDADWP61`				[sources]
Unique Entity ID	`LBQRUDADWP61`				[sources]
Status	Active				[sources]
Address	UNIT 1307 BEVERLY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG, CHN · Unit 1307 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong · Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kln, Hong Kong · Unit 1307, Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-06-25

Relationships

Address
Full address	Country
Unit 1307 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong	China

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,259

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 Data3,182

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

Source data IDs: ofac-49705 · usgsa-s4mrtl9b7 · permid-5088327042

For experts: raw data explorer

Factsheet Data sources

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