OFAC UID 48186 · SDN · Entity
AL-QURESHI EXECUTIVES
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Mar 27, 2024
Addresses
- 4 Culham Court Redford Way Uxbridge London UB8 1SY United Kingdom
Identifiers
- Company Number: 13808616 (United Kingdom)
- Organization Established Date: 20 Dec 2021
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Other business support service activities n.e.c.
Remarks
(Linked To: SULTANA, Aozma)