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The Willett Hotel Limited

Sanctioned entity
TypeOrganization[sources]
NameTHE WILLETT HOTEL LIMITED · The Willett Hotel Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
Registration number02824078[sources]
Statusnot available[sources]
Address65 Broadway, E15 4BQ London[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

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 of America · ITA


Source data IDs: ofac-54414 · permid-5016022754

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