HANLEY LIMITED

Restricted

HANLEY LIMITED is subject to Restricted. See the individual lists below.

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Aliases

Country

Switzerland, Isle of Man, Man, Isle of

Addresses

Address 1 : Queen Victoria House 4th Floor 41-43 Victoria Street Douglas Man, Isle of IM1 2LF

Address 2 : 4th Floor, Queen Victoria House 41-43 Victoria Street Douglas Isle of Man

Address 3 : Switzerland

Address 4 : 4th, Floor, Queen, Victoria, House, 41-43, Victoria, Street, Douglas, Isle, of, Man, IM1, 2LF

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 16 Jan 2023

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 019301V

ID TYPE : Registration Number

ID NUMBER : 019301В

ID TYPE : SRN Number

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HANLEY 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
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 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