TFASA Group Limited

Export controlled

United Kingdom. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
12 Jun 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 88 FR 38741bis.gov trade.gov bis.doc.gov

Other names1

Also known as1

TFASA Group ICC Limited

Addresses2

2nd Fl, O’Neal Marketing Associates Bldg, Road Town, Tortola
P.O. Box 3174, Road Town, Tortola

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