OFAC UID 43221 · SDN · Entity

HANLEY LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

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)