OrganisationCurrently listed

Time Art International LTD

Listed by OFAC SDN (US), SECO (Switzerland)
China
First listed 2024-12-24
2 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50362

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>50362</uid>
    <lastName>TIME ART INTERNATIONAL LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42108</uid>
        <idType>Company Number</idType>
        <idNumber>1411127</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>178331</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>76333</uid>
        <address1>Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TIME ART INTERNATIONAL LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kong, China
Identifiers: Company Number: 1411127

SECO (Switzerland)Active listingID 86100

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-03-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="86100"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="86103" main="true"><name ssid="90363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Time Art International LTD</value><spelling-variant lang="CHI" script="HANT" spelling-variant-type="not-defined">時亞國際有限公司</spelling-variant></name-part></name><address ssid="86104" place-id="86102" quality="good"><address-details>Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street</address-details></address></identity><other-information ssid="86101">Registration number: 1411127 (Hong Kong Company Number)</other-information></entity><modification modification-type="amended" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"><added><identity ssid="86103" main="true"><name ssid="90363" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Time Art International LTD</value><spelling-variant lang="CHI" script="HANT" spelling-variant-type="not-defined">時亞國際有限公司</spelling-variant></name-part></name><address ssid="86104" place-id="86102" quality="good"><address-details>Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street</address-details></address></identity></added><removed><identity ssid="86103" main="true"><name ssid="86105" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Time Art International LTD</value><spelling-variant lang="CHI" script="HANT" spelling-variant-type="not-defined">時亞園際有限公司</spelling-variant></name-part></name><address ssid="86104" place-id="86102" quality="good"><address-details>Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street</address-details></address></identity></removed></modification><modification modification-type="listed" enactment-date="2024-12-20" publication-date="2024-12-23" effective-date="2024-12-24"><added><target ssid="86100"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="86103" main="true"><name ssid="86105" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Time Art International LTD</value><spelling-variant lang="CHI" script="HANT" spelling-variant-type="not-defined">時亞園際有限公司</spelling-variant></name-part></name><address ssid="86104" place-id="86102" quality="good"><address-details>Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street</address-details></address></identity><other-information ssid="86101">Registration number: 1411127 (Hong Kong Company Number)</other-information></entity></target></added></modification></target>

Name on list: Time Art International LTD
Programmes / regimes: Situation in Ukraine
Listed on: 2024-12-24
Last updated: 2025-03-04
Aliases: 時亞國際有限公司
Countries: China
Addresses: Workshop 7(a), 12/f, Wah Lai Industrial Centre, Nos. 10-14 Kweitei Street, Shatin, Hong Kong, China
Remarks: Registration number: 1411127 (Hong Kong Company Number)

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.