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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WASHINGTON TRADING LTD · Washington Trading Ltd · Washington Trading Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5074824864 | [sources] | |||
| Registration number | 12447296 | [sources] | |||
| Unique Entity ID | WDEXJLVU5943 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ · 71-75 Shelton Street, Covent Garden, LONDON, WC2H 9JQ, United Kingdom · 71-75 Shelton Street, Covent Garden, London WC2H 9JQ | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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 · non-official source
ofac-pr-c36ce3b2c2b40fa3569eb7f88ae0c0e91638a927 · ofac-28934 · oc-companies-gb-12447296 · usgsa-s4mrcw7g8 · permid-5074824864For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 71-75 Shelton Street, Covent Garden, London WC2H 9JQ | United Kingdom | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Supporting Corrupt Venezuelan Actors | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Olga Maria Zepeda Esparza Debarred entity · Sanctioned entity | - | - | ||
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |