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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DURAND PROPERTIES LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | NRFXTJPU46M9 | [sources] | |||
| Address | HAVEN COURT, 5 LIBRARY RAMP, GIBRALTAR · Haven Court, 5 Library Ramp Gibraltar United Kingdom · Haven Court, 5 Library Ramp, Gibraltar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3phb2 · ofac-8359 · oc-companies-gi-29141 · tw-shtc-55a28475f8c57d97b97fa7494df0ace1f2c599acFor 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 | |
| Haven Court, 5 Library Ramp, Gibraltar | United Kingdom | |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |