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ETCO INTERNATIONAL COMMODITIES LTD.

Sanctioned entity

ETCO INTERNATIONAL COMMODITIES LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ETCO INTERNATIONAL COMMODITIES LTD. · ETCO International Commodities Ltd				[sources]
Incorporation date	1972-11-03				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	not available				[sources]
PermID	`5001226153`				[sources]
Phone	+442083718800				[sources]
Website	www.etco.co.uk				[sources]
Status	Active				[sources]
Address	2nd Fl, Cooper House, 316 Regents Park Road, LONDON, N3 2JX, United Kingdom · DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR, United Kingdom · Devonshire House, 1 Devonshire Street, London				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-04-20

Relationships

Address
Full address	Country
Devonshire House, 1 Devonshire Street, London	United Kingdom

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5001226153 · ofac-767

For experts: raw data explorer

Factsheet Data sources

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