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Sanctiometer
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CSL sanctions listing

TFASA Group Limited

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

TFASA Group Limited is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2023-06-12. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial · For all items subject to the EAR (See §744.11 of the EAR). · FR 88 FR 38741

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2023-06-12
Source record IDcsl:3f2819309bf1d77709796654e4142e7d5fb9fa8c4c3c842e05797032
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)2nd Fl, O’Neal Marketing Associates Bldg, Road Town, Tortola, British Virgin Islands, GB
P.O. Box 3174, Road Town, Tortola, British Virgin Islands, GB

Known aliases (1)

TFASA Group ICC Limited

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you TFASA Group Limited, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:3f2819309bf1d77709796654e4142e7d5fb9fa8c4c3c842e05797032
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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