Historical record: last active at 17.09.2025 06:51
Type
Entity
List name
SDN (OFAC)
Programs (1)
ZIMBABWE
Date of publication
31.12.2019
Names (1)
Last name/Name
BRECO NOMINEES LTD
Full name/Name
BRECO NOMINEES LTD
Type
Name
Addresses (1)
Street
New Boudary House, London Road, Sunningdale
City
Ascot
Country
United Kingdom
Postal code
S
Region
Berkshire
Full address
New Boudary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom
Identification documents (1)
Type
Business Registration Document #: 2799499
Country
United Kingdom
Historical data
No records
Updated: 22.10.2025. 06:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
