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: 2026-09-29
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

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

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.