HANLEY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Queen Victoria House 4th Floor 41-43 Victoria Street Douglas IM1 2LF Man, Isle of
Identifiers
- Registration Number: 019301V (Man, Isle of)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 16 Jan 2023
Remarks
(Linked To: POMEROL CAPITAL SA)