CURZON SQUARE LIMITED

Restricted

CURZON SQUARE LIMITED is found actively sanctioned on 4 sanction lists.

CURZON SQUARE LIMITED is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which CURZON SQUARE LIMITED is known as:

Country

United Kingdom

Our sanctions database shows 3 different Addresses for CURZON SQUARE LIMITED:

Address 1 : 4 Curzon Square London , United Kingdom , W1J 7FW

Address 2 : Great Britain

Address 3 : 4, Curzon, Square, London, United, Kingdom, W1J, 7FW

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 05742647

ID TYPE : TIN Number

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CURZON SQUARE LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Nov 4, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 12, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Nov 4, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active