DURAND PROPERTIES LIMITED
Restricted
DURAND PROPERTIES LIMITED 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 DURAND PROPERTIES LIMITED:
Address 1 : Haven Court, 5 Library Ramp Gibraltar United Kingdom
Address 2 : Haven Court, 5 Library Ramp Gibraltar United Kingdom
View Notes
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DURAND PROPERTIES LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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