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MEADOWBROOK INVESTMENTS LIMITED

Sanctioned entity

MEADOWBROOK INVESTMENTS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MEADOWBROOK INVESTMENTS LIMITED				[sources]
Incorporation date	2004-03-01				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`05059698`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Sector	Real estate agencies				[sources]
Status	Active				[sources]
Address	4385, 05059698: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH · 44 Upper Belgrave Road, BS8 2XN Clifton				[sources]
Source link	business.data.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-18	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
44 Upper Belgrave Road, BS8 2XN Clifton	United Kingdom

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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