TIME ART INTERNATIONAL LIMITED
Sanctioned entityChina. Named in 6 sanctions listings.
Summary
Registration number: 1411127 (Hong Kong Company Number)
Sanctions and listings6
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50362treasury.govofac.treasury.gov
- Effective
- 17 Dec 2024
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 15 Dec 2023
ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 12 Sep 2025meti.go.jp
- Listed
- 23 Dec 2024; 4 Mar 2025
- Effective
- 24 Dec 2024; 4 Mar 2025
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 86100seco.admin.chseco.admin.ch
- Effective
- 17 Dec 2024
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1411127 | |
| Registration number | 1411127 (Hong Kong Company Number) | |
| Registration number | 1411127 | |
| Tax number | 1411127 | |
| Company number | 1411127 | Hong Kong |
Other names3
Also known as3
Addresses4
Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kong
Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14, Kweitei Street, Shatin, Hong Kong, China
Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin Hong Kong China
Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, China
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