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SARA PROPERTIES LIMITED

Sanctioned entity
SARA PROPERTIES LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSARA PROPERTIES LIMITED[sources]
Other nameSARA PROPERTIES[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
Registration number4636613[sources]
OpenCorporates URLopencorporates.com[sources]
Address104 Smithdown Road, L7 4JQ Liverpool · 2a Hartington Road, L8 0SG Liverpool[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

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

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

OpenCorporates966

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: oc-companies-gb-04636613 · ofac-9600

For experts: raw data explorer

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