OZLAM PROPERTIES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | OZLAM PROPERTIES LIMITED |
|---|---|
| Full name/Name | OZLAM PROPERTIES LIMITED |
| Type | Name |
Addresses (1)
| Street | 88 Smithdown Road |
|---|---|
| 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 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.11.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.