Lists of sanctions
3.16.137.107
27.09.2024 05:12:10

SALING DEVELOPMENT LP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SCHMUCKI, Anselm Oskar)
Date of publication 19.05.2023

Names (1)

Last name/Name SALING DEVELOPMENT LP
Full name/Name SALING DEVELOPMENT LP
Type Name

Addresses (1)

Street Suite 1, 4 Queen Street
City Edinburgh
Country United Kingdom
Postal code E
Region Scotland
Full address Suite 1, 4 Queen Street, Edinburgh, EH2 1JE, Scotland, United Kingdom

Identification documents (3)

Type UK Company Number: SL026857
Country United Kingdom
Type Organization Established Date: 24 May 2016
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 04:15
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