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ARCHI CENTRE I.C.E. LIMITED

Sanctioned entity
TypeOrganization[sources]
NameARCHI CENTRE I.C.E. LIMITED[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
Unique Entity IDEHJJAYL44VD7[sources]
Statusnot available[sources]
Address3 MANDEVILLE PLACE, LONDON, GBR · 3 Mandeville Place, London[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US SAM Procurement Exclusions105,349

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,246

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,135

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: usgsa-s4mr3pb61 · ofac-8345

For experts: raw data explorer