ELMCREST GROUP LIMITED
Restricted
ELMCREST GROUP LIMITED is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
ELMCREST GROUP LIMITED is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which ELMCREST GROUP LIMITED is known as:
- LANDMARC LIMITED
- KNOWN AS LANDMARC LIMITED
- Landmarc Limited
Country
Tanzania, United Kingdom
Our sanctions database shows 4 different Addresses for ELMCREST GROUP LIMITED:
Address 1 : COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS United Kingdom
Address 2 : United Kingdom
Address 3 : COBURG HOUSE, 1 COBURG STREET, GATESHEAD, TYNE & WEAR, NE8 1NS , United Kingdom
Address 4 : United Republic of Tanzania
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ELMCREST GROUP LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Apr 11, 2014 | active |
| African Development Bank (AfDB) Group | Apr 11, 2014 | active |
| Asian Development Bank | Feb 2, 2015 | active |
| U.S. Other Government Agencies | Mar 3, 2015 | inactive |
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