Lists of sanctions
18.118.207.174
02.05.2025 19:25:06

Removed: CORYBANTES 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 (1)

Last name/Name CORYBANTES LTD
Full name/Name CORYBANTES LTD
Type Name

Addresses (2)

Street Middleton House, Titlarks Hill Road, Sunningdale
City Ascot
Country United Kingdom
Postal code S
Region Berkshire
Full address Middleton House, Titlarks Hill Road, Sunningdale, Ascot, SL5 0JB, Berkshire, United Kingdom
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 #: FC21190
Country United Kingdom

Historical data

No records
Updated: 02.05.2025. 18:15
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