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Time Art International Ltd

Sanctioned entity

Time Art International Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TIME ART INTERNATIONAL LIMITED · Time Art International LTD · Time Art International Ltd · 時亞國際有限公司				[sources]
Other name	時亞國際有限公司				[sources]
Incorporation date	2010-01-13				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5090594670`				[sources]
Registration number	`1411127`				[sources]
Tax Number	`1411127`				[sources]
Unique Entity ID	`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, China · 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	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-03-26	Last processed	2025-04-02	First seen	2024-08-23

Descriptions

Registration number: 1411127 (Hong Kong Company Number)

— Swiss SECO Sanctions/Embargoes, 2024-12-24

Relationships

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

Sanctions
Country	Authority	Program	Start date	End date
Switzerland	State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-12-24	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	TREAS-OFAC	Reciprocal	2024-08-23	-
European Union	Council of the European Union	-	2024-12-17	-

Data sources

EU Council Official Journal Sanctioned Entities1,584

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)21,984

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

Swiss SECO Sanctions/Embargoes6,993

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,236

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

United States of America · GSA

External databases

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

OpenCorporates937

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,563

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: ch-seco-86100 · usgsa-s4mrtln7d · permid-5090594670 · eu-oj-4840f4363be35f107e9b8ce8956c8d8daf2a3d4b · ofac-50362 · oc-companies-hk-1411127

For experts: raw data explorer

Factsheet Descriptions Data sources

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