Lists of sanctions
216.73.216.26
14.10.2025 13:40:40

AAKHIRAH LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: SULTANA, Aozma)
Date of publication 27.03.2024

Names (1)

Last name/Name AAKHIRAH LIMITED
Full name/Name AAKHIRAH LIMITED
Type Name

Addresses (1)

Street 4 Culham Court Redford Way Uxbridge
City London
Country United Kingdom
Postal code U
Full address 4 Culham Court Redford Way Uxbridge, London, UB8 1SY, United Kingdom

Identification documents (4)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Company Number: 06850415
Country United Kingdom
Type Organization Type:: Other business support service activities n.e.c.
Type Organization Established Date: 18 Mar 2009

Historical data

No records
Updated: 14.10.2025. 13:15
Sanctions list data updated: 04.08.2024. 04:15
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