Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

T C CAPITAL CO LTD

● Active Sanction | Registry ID: 54169 | Last Updated: 2025-09-08

Sanctions Basis

Programs CYBER4
Legal Authorities Executive Order 14306 (Cyber)
Sanctions Types Block

Identification Features

Organization Type: Short term accommodation activities
Organization Established Date 06 Mar 2017

Official IDs

  • Registration Number:
    00024082
  • Tax ID No.:
    L001-901700777

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website