OFAC UID 48187 · SDN · Entity
AAKHIRAH LIMITED
- 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: 06850415 (United Kingdom)
- Organization Type:: Other business support service activities n.e.c.
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 18 Mar 2009
Remarks
(Linked To: SULTANA, Aozma)