SDN list · entry 45736
TCH Consultancy
Yes. TCH Consultancy is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 45736, added on November 2, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 2, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TCH Consultancy | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | CN-3929524 | United Arab Emirates |
| Economic Register Number (CBLS) | 11632699 | United Arab Emirates |
Details published by OFAC
| Address | 119 Al Bateen Street, Al Bateen, Abu Dhabi, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)