OFAC UID 9600 · SDN · Entity

SARA PROPERTIES LIMITED

List
SDN
Type
Entity
Programs
SDGT
Designated
Feb 8, 2006

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

Also known as

  • SARA PROPERTIES · a.k.a.

Addresses

  • 104 Smithdown Road Liverpool Merseyside L7 4JQ United Kingdom
  • 2a Hartington Road Liverpool L8 0SG United Kingdom

Identifiers

  • Registered Charity No.: 4636613 (United Kingdom)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

http://www.saraproperties.co.uk (website).