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Heroic Treasure Limited

Sanctioned entity

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

Type	Organization				[sources]
Name	HEROIC TREASURE LIMITED · Heroic Treasure Limited				[sources]
Legal form	not available				[sources]
Country	British Virgin Islands				[sources]
Registration number	`US7BNLDLGA59`				[sources]
Sector	Activities of holding companies				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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

Source data IDs: usgsa-s4mrnf90z · ofac-35377

For experts: raw data explorer

Factsheet Data sources

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