Search OpenSanctions

Advanced

SARA PROPERTIES LIMITED

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameSARA PROPERTIES · SARA PROPERTIES LIMITED[sources]
AliasSARA PROPERTIES[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom · United States[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number4636613[sources]
Unique Entity IDF68TJS2UC2J7 · Y7CYEXXN3835[sources]
Address104 SMITHDOWN ROAD, LIVERPOOL L7 4JQ, MERSEYSIDE · 104 Smithdown Road Liverpool Merseyside L7 4JQ United Kingdom · 104 Smithdown Road, Liverpool L7 4JQ, Merseyside · 2a Hartington Road Liverpool L8 0SG United Kingdom · 2a Hartington Road, Liverpool L8 0SG[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

http://www.saraproperties.co.uk (website).

US OFAC Specially Designated Nationals (SDN) List,

(also SARA PROPERTIES LIMITED)

US SAM Procurement Exclusions,

(also SARA PROPERTIES)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

OpenCorporates937

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mr3pnty · oc-companies-gb-04636613 · tw-shtc-1b50c05a7b0ccdbf4826180d95ad507a74479cda · usgsa-s4mr3pntx · ofac-9600 · tw-shtc-919a8eac85cad6e64f5fa4881b8d65b0dbcb1ad5

For experts: raw data explorer