ARCHI CENTRE ICE LIMITED

Restricted

ARCHI CENTRE ICE LIMITED is found actively sanctioned on 2 sanction lists.

ARCHI CENTRE ICE LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
United Kingdom
Our sanctions database shows 2 different Addresses for ARCHI CENTRE ICE LIMITED:
Address 1 : 3 Mandeville Place London United Kingdom
Address 2 : 3 Mandeville Place London United Kingdom
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ARCHI CENTRE ICE LIMITED Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024active