AL-QURESHI EXECUTIVES

Entity · London · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY, GB
4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY, GB
Identifiers: Company Number, 13808616, GB; Organization Established Date, 20 Dec 2021; Organization Type:, Other business support service activities n.e.c.; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: SULTANA, Aozma)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists