Tfasa Group Limited
No verified ownership, offshore or transport links have been attached to this record yet.
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- U.S. International Trade Administrationus_trade_csl
Compliance Profile
"Public-record notice: Tfasa Group Limited appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Tfasa Group Limited |
| Known aliases | TFASA Group ICC Limited |
| Countries / jurisdictions | gb / vg |
| Source datasets | US TRADE CSLus_trade_csl |
| Record status | Informational public record |
| Record timeline | First seen: 2023-06-15T03:00:19 • Last seen: 2026-10-06T19:10:57 |
| Risk Topics | export.control, sanction |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.