Terra Cotta Warriors Isle Of Dogs Ltd

On the SDN listEntityTCO

Terra Cotta Warriors Isle Of Dogs Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • United Kingdom

OFAC remarks

Organization Established Date 25 Jul 2019; Organization Type: Real estate activities with own or leased property; Company Number 12122640 (United Kingdom); Linked To: KONG, Ka On.