AL-QURESHI EXECUTIVES
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 | AL-QURESHI EXECUTIVES |
|---|---|
| Full name/Name | AL-QURESHI EXECUTIVES |
| 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 | Company Number: 13808616 |
|---|---|
| Country | United Kingdom |
| Type | Organization Established Date: 20 Dec 2021 |
|---|
| Type | Organization Type:: Other business support service activities n.e.c. |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
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