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| 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 | [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 | Last processed | First seen | |||
Registration number: 1411127 (Hong Kong Company Number)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
permid-5090594670 · ofac-50362 · ch-seco-86100 · oc-companies-hk-1411127 · usgsa-s4mrtln7d · eu-oj-4840f4363be35f107e9b8ce8956c8d8daf2a3d4bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Council of the European Union | - | |||
| United States of America | TREAS-OFAC | - | |||