OrganisationCurrently listed

Thriving Times International Co LTD

Listed by OFAC SDN (US)
United Kingdom

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57466

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57466</uid>
    <lastName>THRIVING TIMES INTERNATIONAL CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>51817</uid>
        <idType>Company Number</idType>
        <idNumber>14784884</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>51818</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6441879</idNumber>
      </id>
      <id>
        <uid>197642</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
      <id>
        <uid>197643</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2023</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88089</uid>
        <city>London</city>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: THRIVING TIMES INTERNATIONAL CO LTD
Programmes / regimes: IRAN-EO13846
Countries: United Kingdom
Addresses: London, United Kingdom
Identifiers: Company Number: 14784884
Identification Number: IMO 6441879
Organization Established Date: 2023

Linked parties & vessels (1)

Linked to (sanctions list) (1)

New FusionSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: THRIVING TIMES INTERNATIONAL CO LTD)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.