WASHINGTON TRADING LTD

See company profile

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: 13.08.2025. 09:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.