OFAC UID 28934 · SDN · Entity

WASHINGTON TRADING LTD

List
SDN
Type
Entity
Programs
VENEZUELA-EO13850
Designated
Jun 18, 2020

Addresses

  • 71-75 Shelton Street, Covent Garden London WC2H 9JQ United Kingdom

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

71-75 Shelton Street, Covent Garden, London, United Kingdom

3 other listed parties share this address

Identifiers

  • Company Number: 12447296 (United Kingdom)