Statements: OZLAM PROPERTIES LIMITED

Canonical ID: NK-FSiyH4oVyrC2qEH8D8spMq · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	88 Smithdown Road Liverpool L7 4JQ United Kingdom		tw_shtc	`tw-shtc-256919af142996066b86a38d02150b1dcfea98e9`	2025-07-21
`LegalEntity:address`	88 SMITHDOWN ROAD, LIVERPOOL L7 4JQ, GBR	eng	us_sam_exclusions	`usgsa-s4mr3pnv0`	2024-06-14
`Organization:address`	88 Smithdown Road, L7 4JQ Liverpool	eng	us_ofac_sdn	`ofac-9602`	2023-11-17
`Organization:addressEntity`	`addr-439565641a42203384b3b8196856fdf2524e018e`	eng	us_ofac_sdn	`ofac-9602`	2023-11-02
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mr3pnv0`	2024-06-14
`Organization:country`	gb	eng	us_ofac_sdn	`ofac-9602`	2023-04-20
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-256919af142996066b86a38d02150b1dcfea98e9`	2025-07-21
`LegalEntity:createdAt`	2006-02-08	eng	us_sam_exclusions	`usgsa-s4mr3pnv0`	2024-06-14
`LegalEntity:id`	4bcfaea99cbeb6f75a37e8e4599ec3b8901d271c	eng	us_sam_exclusions	`usgsa-s4mr3pnv0`	2025-04-02
`Company:id`	71ad1d32c9ae8ac729b552f7ea04070a30597558		opencorporates	`oc-companies-gb-05258730`	2023-08-22
`Organization:id`	32f36864912b26a4ebb5cf4ef367710c6119480b		us_trade_csl	`ofac-9602`	2024-05-07
`Organization:id`	c0e54f443471e8410211549c6625efb9b0be1236	eng	us_ofac_sdn	`ofac-9602`	2025-06-02
`LegalEntity:id`	5d12ef7faa9d6a97d83f6d8b3cf18f78b6c0d8b6		tw_shtc	`tw-shtc-256919af142996066b86a38d02150b1dcfea98e9`	2025-07-21
`LegalEntity:name`	OZLAM PROPERTIES LIMITED		tw_shtc	`tw-shtc-256919af142996066b86a38d02150b1dcfea98e9`	2025-07-21
`Organization:name`	OZLAM PROPERTIES LIMITED	eng	us_ofac_sdn	`ofac-9602`	2023-04-20
`LegalEntity:name`	OZLAM PROPERTIES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3pnv0`	2024-06-14
`Organization:name`	OZLAM PROPERTIES LIMITED		us_trade_csl	`ofac-9602`	2024-05-07
`Company:opencorporatesUrl`	https://opencorporates.com/companies/gb/05258730		opencorporates	`oc-companies-gb-05258730`	2023-08-22
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-9602`	2025-06-02
`Organization:registrationNumber`	05258730	eng	us_ofac_sdn	`ofac-9602`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9602	eng	us_ofac_sdn	`ofac-9602`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-256919af142996066b86a38d02150b1dcfea98e9`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-9602`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-9602`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnv0`	2024-06-28
`LegalEntity:uniqueEntityId`	Y7MLQF9J4GF9	eng	us_sam_exclusions	`usgsa-s4mr3pnv0`	2025-04-02

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