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Company1 sanctions listUnited States

TCOM, Limited Partnership

First seen Oct 31, 2024 · Last confirmed Sep 14, 2026 · Last updated Jun 30, 2026

Entity Overview

Full Name: TCOM, Limited Partnership
Entity Type: Company (Company)
Countries: United States
OpenSanctions ID: NK-ERQvxq33NNyL5U2ZtZqbBg
First Seen: Oct 31, 2024
Last Confirmed On List: Sep 14, 2026
Last Updated: Jun 30, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

cn_sanctions

Programs & Topics

export.controlsanction.counter

Aliases (2)

Also Known As
TCOM,Limited Partnership
特科姆公司

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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.