Historical record: last active at 05.08.2020 05:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
ZIMBABWE
Date of publication
31.12.2019
Names (3)
Last name/Name
TIMPANI LTD
Full name/Name
TIMPANI LTD
Type
Name
Last name/Name
TIMPANI LIMITED
Full name/Name
TIMPANI LIMITED
Type
Alias
Quality
Strong
Last name/Name
TIMPANI EXPORT LTD
Full name/Name
TIMPANI EXPORT LTD
Type
Alias
Quality
Strong
Addresses (3)
Street
Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot
City
Devon
Country
United Kingdom
Postal code
T
Full address
Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon, TQ13 9SE, United Kingdom
Street
Falcon Cliff, Palace Road
City
Douglas
Country
Isle of Man
Region
Isle of Man
Full address
Falcon Cliff, Palace Road, Douglas, Isle of Man, Man, Isle of
Street
Moorgate House, King Street
City
Newton Abbot
Country
United Kingdom
Postal code
T
Region
Devon
Full address
Moorgate House, King Street, Newton Abbot, TQ12 2LG, Devon, United Kingdom
Identification documents (1)
Type
Business Registration Document #: 3547414
Country
United Kingdom
Historical data
No records
Updated: 02.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
