Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.List SDN Type Individual Programs PAARSSR-EO13894 Designated Dec 22, 2020 Also known as Sahar OTRI · a.k.a. Sahar UTRI · a.k.a. Sahar ATRI · a.k.a. Sahar ITRI · a.k.a. Sahar AKHRAS · a.k.a. Addresses 34 Allan Way London 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 .
34 Allan Way, London, United Kingdom 3 other listed parties share this address
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