First seen Aug 23, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
8 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily
TIME ART INTERNATIONAL LIMITED appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for TIME ART INTERNATIONAL LIMITED, indicating federal debarment from US government contracts and procurement.
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, China; Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kong; Китайська Народна Республіка, Конконг, (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
| Also Known As |
|---|
| タイム・アート・インターナショナル・リミテッド |
| Time Art International LTD |
| ТОВ "Тайм арт інтернешнл" |
| 時亞國際有限公司 |
| 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.
