SARA PROPERTIES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | http://www.saraproperties.co.uk (website). |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SARA PROPERTIES LIMITED |
|---|---|
| Full name/Name | SARA PROPERTIES LIMITED |
| Type | Name |
| Last name/Name | SARA PROPERTIES |
|---|---|
| Full name/Name | SARA PROPERTIES |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 104 Smithdown Road |
|---|---|
| City | Liverpool |
| Country | United Kingdom |
| Postal code | L |
| Region | Merseyside |
| Full address | 104 Smithdown Road, Liverpool, L7 4JQ, Merseyside, United Kingdom |
| Street | 2a Hartington Road |
|---|---|
| City | Liverpool |
| Country | United Kingdom |
| Postal code | L |
| Full address | 2a Hartington Road, Liverpool, L8 0SG, United Kingdom |
Identification documents (2)
| Type | Registered Charity No.: 4636613 |
|---|---|
| Country | United Kingdom |
| 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. 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.