Statements: SARA PROPERTIES LIMITED

Canonical ID: NK-ZmxPMKGpvYRocCbP5Kjhps · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address104 Smithdown Road Liverpool Merseyside L7 4JQ United Kingdomtw_shtctw-shtc-919a8eac85cad6e64f5fa4881b8d65b0dbcb1ad5
LegalEntity:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pnty
Organization:address2a Hartington Road, L8 0SG Liverpoolengus_ofac_sdnofac-9600
Organization:address104 Smithdown Road, L7 4JQ Liverpoolengus_ofac_sdnofac-9600
LegalEntity:address104 SMITHDOWN ROAD, LIVERPOOL L7 4JQ, MERSEYSIDEengus_sam_exclusionsusgsa-s4mr3pntx
LegalEntity:address2a Hartington Road Liverpool L8 0SG United Kingdomtw_shtctw-shtc-919a8eac85cad6e64f5fa4881b8d65b0dbcb1ad5
Organization:addressEntityaddr-e81547b3f52dbca6fcfbbb0d5a1679ae287fb62aengus_ofac_sdnofac-9600
Organization:addressEntityaddr-69862ffdf4d3aea79abd1df2fa3c88b1c6c46111engus_ofac_sdnofac-9600
LegalEntity:aliasSARA PROPERTIEStw_shtctw-shtc-919a8eac85cad6e64f5fa4881b8d65b0dbcb1ad5
Organization:aliasSARA PROPERTIESengus_ofac_sdnofac-9600
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mr3pntx
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3pnty
LegalEntity:countrygbtw_shtctw-shtc-919a8eac85cad6e64f5fa4881b8d65b0dbcb1ad5
Organization:countrygbengus_ofac_sdnofac-9600
LegalEntity:createdAt2006-02-08engus_sam_exclusionsusgsa-s4mr3pntx
LegalEntity:createdAt2006-02-08engus_sam_exclusionsusgsa-s4mr3pnty
LegalEntity:idda54187adbc2dd93860157bd0991ec858cd94c1fengus_sam_exclusionsusgsa-s4mr3pntx
Organization:id39776b5a55f215359c6a795baa82a6ec9654a1a0engus_ofac_sdnofac-9600
LegalEntity:id12fba0d62dec1b760df67ef9c15d1f9c0f1a3158tw_shtctw-shtc-919a8eac85cad6e64f5fa4881b8d65b0dbcb1ad5
Organization:id8873b8768a26d174aa6f3d87f8279435892d1f0bus_trade_cslofac-9600
LegalEntity:id1f4889bc4bab5741709835cecd9428e8910c2d05engus_sam_exclusionsusgsa-s4mr3pnty
Organization:nameSARA PROPERTIES LIMITEDus_trade_cslofac-9600
LegalEntity:nameSARA PROPERTIESengus_sam_exclusionsusgsa-s4mr3pnty
LegalEntity:nameSARA PROPERTIES LIMITEDtw_shtctw-shtc-919a8eac85cad6e64f5fa4881b8d65b0dbcb1ad5
LegalEntity:nameSARA PROPERTIES LIMITEDengus_sam_exclusionsusgsa-s4mr3pntx
Organization:nameSARA PROPERTIES LIMITEDengus_ofac_sdnofac-9600
Organization:noteshttp://www.saraproperties.co.uk (website).engus_ofac_sdnofac-9600
LegalEntity:notes(also SARA PROPERTIES LIMITED)engus_sam_exclusionsusgsa-s4mr3pnty
LegalEntity:notes(also SARA PROPERTIES)engus_sam_exclusionsusgsa-s4mr3pntx
Organization:programIdUS-TERRengus_ofac_sdnofac-9600
Organization:registrationNumber4636613engus_ofac_sdnofac-9600
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9600engus_ofac_sdnofac-9600
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pnty
LegalEntity:topicsexport.controltw_shtctw-shtc-919a8eac85cad6e64f5fa4881b8d65b0dbcb1ad5
Organization:topicssanctionengus_ofac_sdnofac-9600
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pntx
Organization:topicssanctionus_trade_cslofac-9600
LegalEntity:uniqueEntityIdY7CYEXXN3835engus_sam_exclusionsusgsa-s4mr3pntx
LegalEntity:uniqueEntityIdF68TJS2UC2J7engus_sam_exclusionsusgsa-s4mr3pnty
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