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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TERRA COTTA WARRIORS ISLE OF DOGS LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 06:01:46

Accuracy: 90

Information:

TCO
Organization Established Date 25 Jul 2019; Organization Type: Real estate activities with own or leased property; Company Number 12122640 (United Kingdom); Linked To: KONG, Ka On.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TERRA COTTA WARRIORS ISLE OF DOGS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-05 06:01:46

Accuracy: 80

Information:

TCO
Organization Established Date 25 Jul 2019; Organization Type: Real estate activities with own or leased property; Company Number 12122640 (United Kingdom); Linked To: KONG, Ka On.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV