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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TEAMFORD ENTERPRISES LIMITED · Teamford Enterprises Limited · Teamford Enterprises Ltd | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrn6zx1 · ofac-34117 · permid-5083645609 · oc-companies-hk-2113940For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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. Sanctioned entity | Providing support to | - | - | |