Lists › OFAC SDN › ofac_sdn-54819

TETON GLOBAL TRADING LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54819.

Programs

IRAN-EO13902

Names and aliases

Identifiers

Details

Countries	China
Addresses	Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan Hong Kong China; Rm 15, 18/F, W212 Tsuen Wan Hong Kong China

Remarks (as published)

(Linked To: NEST WISE PETROLEUM L.L.C)

Same name on other lists

TETON GLOBAL TRADING LIMITED (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.