HANLEY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: POMEROL CAPITAL SA) |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | HANLEY LIMITED |
|---|---|
| Full name/Name | HANLEY LIMITED |
| Type | Name |
Addresses (1)
| Street | Queen Victoria House 4th Floor 41-43 Victoria Street |
|---|---|
| City | Douglas |
| Country | Isle of Man |
| Postal code | I |
| Full address | Queen Victoria House 4th Floor 41-43 Victoria Street, Douglas, IM1 2LF, Man, Isle of |
Identification documents (3)
| Type | Registration Number: 019301V |
|---|---|
| Country | Isle of Man |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 16 Jan 2023 |
|---|
Historical data
No records
Updated: 07.05.2025. 09:16
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