ALEXANDRE ORLOFF LTD
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ALEXANDRE ORLOFF LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
United Kingdom
Our sanctions database shows 2 different Addresses for ALEXANDRE ORLOFF LTD:
Address 1 : 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Address 2 : 71-75 Shelton Street Covent Garden London United Kingdom WC2H 9JQ
ID Details
ID NUMBER : 18 Mar 2019
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 11887236
ID TYPE : Company Number
View Notes
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ALEXANDRE ORLOFF LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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