AAKHIRAH LIMITED
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AAKHIRAH LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Kingdom
Our sanctions database shows 2 different Addresses for AAKHIRAH LIMITED:
Address 1 : 4 Culham Court Redford Way Uxbridge London UB8 1SY United Kingdom
Address 2 : 4 Culham Court Redford Way Uxbridge London United Kingdom UB8 1SY
ID Details
ID NUMBER : 18 Mar 2009
ID TYPE : Organization Established Date
ID NUMBER : Other business support service activities n.e.c.
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 06850415
ID TYPE : Company Number
View Notes
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AAKHIRAH LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 29, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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