Lists of sanctions
18.117.107.97
03.05.2025 00:09:57

Removed: BRECO (EASTERN EUROPE) LTDHistorical record: last active at 05.08.2020 05:15

List

Historical record: last active at 05.08.2020 05:15

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

Names (2)

Last name/Name BRECO (EASTERN EUROPE) LTD
Full name/Name BRECO (EASTERN EUROPE) LTD
Type Name
Last name/Name BRECO (EASTERN EUROPE) LIMITED
Full name/Name BRECO (EASTERN EUROPE) LIMITED
Type Alias
Quality Strong

Addresses (2)

Street Hurst Grove, Standord Lane, Hurst
City Reading
Country United Kingdom
Postal code R
Region Berkshire
Full address Hurst Grove, Standord Lane, Hurst, Reading, RG10 0SQ, Berkshire, United Kingdom
Street Falcon Cliff, Palace Road
City Douglas
Country Isle of Man
Postal code I
Full address Falcon Cliff, Palace Road, Douglas, IM99 1ZW, Man, Isle of

Identification documents (1)

Type Business Registration Document #: FC0021189
Country United Kingdom

Historical data

No records
Updated: 02.05.2025. 23:15
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