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Turpami Limited

Sanctioned entity
TypeCompany[sources]
NameTURPAMI LIMITED · Turpami Limited · Turpami Ltd · 塗爾潘有限公司[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
PermID5088327042[sources]
Registration number3248858 · 75012967 · LBQRUDADWP61[sources]
StatusActive[sources]
AddressUNIT 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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 Data2,939

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: usgsa-s4mrtl9b7 · ofac-49705 · permid-5088327042

For experts: raw data explorer