Kinloss Property Limited

Restricted

Kinloss Property Limited is subject to Restricted. See the individual lists below.

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Country

British Virgin Islands, Virgin Islands, British

Addresses

Address 1 : Woodbourne Hall , British Virgin Islands

Address 2 : Woodbourne, Hall, 3162, Road, Town, Tortola, VIRGIN, ISLANDS, (BRITISH) , Virgin Islands, British

Address 3 : Woodbourne, Hall, PO, Box, 3162, Road, Town, Tortola, British, Virgin, Islands

Address 4 : Woodbourne Hall PO Box 3162 Road Town Tortola British Virgin Islands

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 1909

ID TYPE : IdFrance

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Kinloss Property Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Aug 28, 2015	inactive
The Council of the European Union - Restrictive Measures in respect of Libya	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Nov 4, 2011	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 14, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jan 20, 2016	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Feb 24, 2024	inactive