Removed: MASTERS INTERNATIONAL LTD. - Sanctions record
3.145.109.97
03.05.2025 08:13:42
Removed: MASTERS INTERNATIONAL LTD. - Sanctions record

Removed: MASTERS INTERNATIONAL LTD.Historical 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 MASTERS INTERNATIONAL LTD.
Full name/Name MASTERS INTERNATIONAL LTD.
Type Name

Addresses (1)

Street New Boundary House, London Road, Sunningdale
City Ascot
Country United Kingdom
Postal code S
Region Berkshire
Full address New Boundary House, London Road, Sunningdale, Ascot, SL5 0DJ, Berkshire, United Kingdom

Identification documents (1)

Type Business Registration Document #: 2927685
Country United Kingdom

Historical data

No records
Updated: 03.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.