Lists of sanctions
216.73.216.102
02.11.2025 13:34:40

ARCHI CENTRE I.C.E. LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAQ2
Date of publication 31.12.2019

Names (1)

Last name/Name ARCHI CENTRE I.C.E. LIMITED
Full name/Name ARCHI CENTRE I.C.E. LIMITED
Type Name

Addresses (1)

Street 3 Mandeville Place
City London
Country United Kingdom
Full address 3 Mandeville Place, London, United Kingdom

Historical data

No records
Updated: 02.11.2025. 13:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.