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Elemento Solutions Limited

Debarred entity · Sanctioned entity

Elemento Solutions Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Elemento Solutions Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`10289741`				[sources]
Unique Entity ID	`QAPQKCL6SX28`				[sources]
Address	12 HAY HILL, LONDON W1J 8NR · 12 Hay Hill, W1J 8NR London				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-12	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
12 Hay Hill, W1J 8NR London	United Kingdom

Documents
Document	Date
Treasury Targets Venezuelan Oil Sector Sanctions Evasion Network	2021-01-19

Owners
Owner	Percentage held	Start date	End date
ELEMENTO LIMITED Debarred entity · Sanctioned entity	-	2016-07-21	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US SAM Procurement Exclusions105,576

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,488

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

United States · ITA

External databases

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

OpenCorporates931

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases4,651

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

UK Companies House People with Significant Control895

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ofac-30124 · oc-companies-gb-10289741 · ofac-pr-0f7c9c551dbc0de91cc8e6318394de794cf7e0a4 · usgsa-s4mrh262d

For experts: raw data explorer

Factsheet Data sources

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