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SDN list · entry 54819

TETON GLOBAL TRADING LIMITED

Yes. TETON GLOBAL TRADING LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54819, added on July 30, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13902
Typecompany or organisation
Added to the listJuly 30, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
TETON GLOBAL TRADING LIMITEDPrimary namestrong

Identifiers

DocumentNumberIssued by
Business Registration Number76172324Hong Kong

Details published by OFAC

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

Legal basis