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Listed on sanctions / export-control lists
TERRA COTTA WARRIORS ISLE OF DOGS LTD
US OFAC
Company / organization · 1 listing(s)
TERRA COTTA WARRIORS ISLE OF DOGS LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-06-23 | US OFAC · listed · Programs: TCO · listed for 4 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2026-06-23 |
| Organization type | Real estate activities with own or leased property |
| Registration no. | 12122640 (United Kingdom) |
| Linked to (per the official record) | KONG, Ka On |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION