Search OpenSanctions

Advanced

PROPITIOUS FOREVER TRADING CO LTD

Person of interest · Sanctioned entity
TypeCompany[sources]
NamePROPITIOUS FOREVER TRADING CO LTD · Propitious Forever Trading[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
IMO NumberIMO6471215[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number14410280 · 15286309[sources]
SectorOperation of rail passenger facilities at railway stations · Scheduled passenger air transport[sources]
Unique Entity IDEJU7YNNL1PW9[sources]
StatusActive[sources]
Address7 COPPERFIELD ROAD, COVENTRY, WEST MIDLANDS, ENGLAND CV2 4AQ, UNITED KINGDOM · 7 COPPERFIELD ROAD, WEST MIDLANDS, COVENTRY CV2 4AQ, GBR · 7 Copperfield Road, West Midlands, CV2 4AQ Coventry[sources]
Source linkbusiness.data.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,530

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

United States of America · GSA

Ukraine War and Sanctions4,853

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

External databases

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

OpenCorporates792

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

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: usgsa-s4mrwcfxd · ofac-pr-685fae1d95bfc5504569099d26df6786129dc2df · NK-bp3cGu84VbU7E623xvNzVs · ua-ws-33046eb56fa158b94a293bdfe2912664be909d14 · ua-ws-464ec8e6d796d713b848169cd6363358b87471aa · oc-companies-gb-15286309 · ofac-54143 · ua-ws-manager-1353

For experts: raw data explorer