Last Updated: January 19, 2026
TCH CONSULTANCY
Nationality
United Arab Emirates
Address
119 Al Bateen Street, Al Bateen, Abu Dhabi, United Arab Emirates
Reg. ID
CN-3929524, License
Official reason
TCH Consultancy has shipped high-priority goods, including machines for the reception, conversion, and transmission of data, to Russia. 365 Days, Alcotech, Alfa Logistics, Flavic, Golovtchenko, Globe Trekkers, Hyperel, Kobolt, SM Distribution, and TCH Consultancy were designated pursuant to E.O. 14024 for operating or having operated in the tec...
Other Information
https://home.treasury.gov/news/press-releases/jy1871
Date of listing
2023-11-02
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline