Lists of sanctions
3.235.172.123
20.04.2024 10:59:32

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: 20.04.2024. 10:15
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