Base
Organization3 sanctions listsHKChina

TETON GLOBAL TRADING LIMITED

First seen Jul 30, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
TETON GLOBAL TRADING LIMITED
Entity Type
Organization (Organization)
Countries
HK, China
OpenSanctions ID
NK-4oAuESX6nCU3paKNpwjTxc
Registration Number
76172324
First Seen
Jul 30, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

TETON GLOBAL TRADING LIMITED appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Unit 15, 18/F W212, No 212 Texaco Road, Tsuen Wan, China; Flat/Rm 606 6/F Hollywood, CTR 77-91 Queen's Rd West Sheung Wan, Hong Kong; Rm 15, 18/F, W212 Tsuen Wan, Hong Kong

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TETON GLOBAL TRADING LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Інкомп ЛімітедCompany
ch_seco_sanctionsua_nsdc_sanctionstw_shtc+2 more
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Avin Electronics Technology Co., Ltd. (AETC)Entity
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.