First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
Risk Level
Critical
8 lists confirmed
OFAC SDN
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Direct SDN search
BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
TIME ART INTERNATIONAL LIMITED appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kong; Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, China; Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin Hong Kong China; Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14, Kweitei Street, Shatin, Hong Kong, China; Китайська Народна Республіка, Конконг, (Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kong, China)
| Also Known As |
|---|
| ТОВ "Тайм арт інтернешнл" |
| タイム・アート・インターナショナル・リミテッド |
| 時亞國際有限公司 |
| Time Art International LTD |
| TOV "Taim art interneshnl" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
