Lists of sanctions
18.218.241.211
09.05.2025 14:39:45

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: 09.05.2025. 14:15
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