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Hanley Limited

Sanctioned entity
Hanley Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameHANLEY LIMITED · Hanley Limited · Hanley Ltd · Хенлі Лімітед · Хэнли Лимитед[sources]
Incorporation date · [sources]
Legal formLimited Company[sources]
JurisdictionIsle of Man[sources]
CountrySwitzerland · Isle of Man[sources]
Registration number019301V[sources]
OGRN019301В[sources]
PermID5085482534[sources]
StatusActive[sources]
Address4th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man · Queen Victoria House, 4th Floor 41-43 Victoria Street, IM1 2LF Douglas · Switzerland, C/O Summit Trust International Sa 6, Place Des Eaux-Vives, Geneva, Switzerland, CH-1207, Queen Victoria House, 4th Floor, 41-43 Victoria Street, Douglas, Isle of Man, IM1 2LF · Швейцария,C/O Summit Trust International Sa 6, Place Des Eaux-Vives, Женева, Швейцария, CH-1207, Дом королевы Виктории, 4-й этаж, 41-43 Виктория-стрит, Дуглас, остров Мэн, IM1 2LF · Швейцарія, C/O Summit Trust International Sa 6, Place Des Eaux-Vives, Женева, Швейцарія, CH-1207, Будинок королеви Вікторії, 4-й поверх, 41-43 Вікторія-стріт, Дуглас, острів Мен, IM1 2LF[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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: ua-nazk-company-8400 · NK-DmYyJEAJffBgPwx573kn3B · permid-5085482534 · ua-nazk-company-9729 · ofac-43221 · gb-hmt-15886

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