Is Текінф'южн Лімітед sanctioned?

Yes, Текінф'южн Лімітед appears on 1 sanctions list: ua_nsdc_sanctions.

When was Текінф'южн Лімітед first sanctioned?

First designated on Apr 20, 2023.

Organization1 sanctions list

Текінф'южн Лімітед

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Текінф'южн Лімітед
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-bqzynZ5p6d5TxTA95Kerw3
Registration Number: 112041
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 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 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Сполучене Королівство Великої Британії і Північної Ірландії, Гібралтар; Suites 21 & 22, Victoria House, 26 Main Street, Gibraltar

Aliases (2)

Also Known As
Techinfusion Limited
Tekinfiuzhn Limited

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.