Lists of sanctions
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31.08.2025 04:30:34

WASHINGTON TRADING LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 19.06.2020

Names (1)

Last name/Name WASHINGTON TRADING LTD
Full name/Name WASHINGTON TRADING LTD
Type Name

Addresses (1)

Street 71-75 Shelton Street, Covent Garden
City London
Country United Kingdom
Postal code W
Full address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Identification documents (1)

Type Company Number: 12447296
Country United Kingdom

Historical data

No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.