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Teton Global Trading Limited

On the SDN listEntityIRAN-EO13902

Teton Global Trading Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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

OFAC remarks

Organization Established Date 29 Jan 2024; Business Registration Number 76172324 (Hong Kong); Linked To: NEST WISE PETROLEUM L.L.C.