OZLAM PROPERTIES LIMITED
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | OZLAM PROPERTIES LIMITED |
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Full name/Name | OZLAM PROPERTIES LIMITED |
Type | Name |
Addresses (1)
Street | 88 Smithdown Road |
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City | Liverpool |
Country | United Kingdom |
Postal code | L |
Full address | 88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom |
Identification documents (2)
Type | Registered Charity No.: 05258730 |
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Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 09.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.