Is TFASA Group Limited sanctioned?

Yes, TFASA Group Limited appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

When was TFASA Group Limited first listed?

TFASA Group Limited was first listed on 12 June 2023.

What country is TFASA Group Limited associated with?

TFASA Group Limited is associated with United Kingdom.

Restricted-party evidence record

TFASA Group Limited

United Kingdom

TFASA Group ICC Limited

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is TFASA Group Limited sanctioned?: Yes, TFASA Group Limited appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is TFASA Group Limited on?: BIS Entity List
When was TFASA Group Limited first listed?: TFASA Group Limited was first listed on 12 June 2023.
What country is TFASA Group Limited associated with?: TFASA Group Limited is associated with United Kingdom.

Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS12 Jun 2023

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 12 Jun 2023

88 FR 38741

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2023

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed12 Jun 2023

Last listed12 Jun 2023

CountryUnited Kingdom

Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments1 notice