Statements: ADMINCHECK LIMITED

Canonical ID: NK-iLGghvyfe9jZqNcNc9qGoV · 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`	1 Old Burlington Street London United Kingdom		tw_shtc	`tw-shtc-5b727024664c8e3a64b5a0a3d891b9bb09f16ac6`	2025-07-21
`LegalEntity:address`	1 OLD BURLINGTON STREET, LONDON	eng	us_sam_exclusions	`usgsa-s4mr3pb5b`	2025-12-29
`Organization:address`	1 Old Burlington Street, London	eng	us_ofac_sdn	`ofac-8309`	2023-11-17
`Organization:addressEntity`	`addr-dce0cb80b501edc3c43d5b0d0c41b92701129967`		us_ofac_sdn	`ofac-8309`	2023-11-02
`Organization:country`	gb		us_ofac_sdn	`ofac-8309`	2023-04-20
`LegalEntity:country`	gb		us_sam_exclusions	`usgsa-s4mr3pb5b`	2024-06-14
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-5b727024664c8e3a64b5a0a3d891b9bb09f16ac6`	2025-07-21
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pb5b`	2024-06-14
`Organization:id`	232f25342cd8f3dc1a3479a03d900f41fae6d161		us_ofac_sdn	`ofac-8309`	2026-01-06
`Company:id`	74afc8b047c27862fee3bfa4394bac0a1dafedfb		opencorporates	`oc-companies-gb-02150549`	2023-08-22
`Organization:id`	cff7801f4efff046ce80ffacbd4c2e2c65c54829		us_trade_csl	`ofac-8309`	2026-01-06
`LegalEntity:id`	855197f79f41089a0c9d33df27a4bce84d0f873e		us_sam_exclusions	`usgsa-s4mr3pb5b`	2026-01-06
`LegalEntity:id`	db1ae205de823252489cd0e70d546c0d1aad7949		tw_shtc	`tw-shtc-5b727024664c8e3a64b5a0a3d891b9bb09f16ac6`	2025-07-21
`Organization:name`	ADMINCHECK LIMITED		us_trade_csl	`ofac-8309`	2024-05-07
`Organization:name`	ADMINCHECK LIMITED	eng	us_ofac_sdn	`ofac-8309`	2023-04-20
`LegalEntity:name`	ADMINCHECK LIMITED		tw_shtc	`tw-shtc-5b727024664c8e3a64b5a0a3d891b9bb09f16ac6`	2025-07-21
`LegalEntity:name`	ADMINCHECK LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3pb5b`	2024-06-14
`Company:opencorporatesUrl`	https://opencorporates.com/companies/gb/02150549		opencorporates	`oc-companies-gb-02150549`	2023-08-22
`Organization:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8309`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8309		us_ofac_sdn	`ofac-8309`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb5b`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-8309`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5b727024664c8e3a64b5a0a3d891b9bb09f16ac6`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8309`	2023-04-20
`LegalEntity:uniqueEntityId`	MLM8GHMTPHL9	eng	us_sam_exclusions	`usgsa-s4mr3pb5b`	2024-12-03

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