MAJORY LLP

Restricted

MAJORY LLP is found actively sanctioned on 7 sanction lists.

MAJORY LLP is subject to Restricted. See the individual lists below.

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We have found 1 different aliases by which MAJORY LLP is known as:

Country

UNITED KINGDOM, United Kingdom, SPAIN

Our sanctions database shows 9 different Addresses for MAJORY LLP:

Address 1 : Suite 3.15 One Fetter Lane London United Kingdom EC1Y 1AA

Address 2 : 25 City Road Spaces City Road, Epworth House, Office 320 London EC4A 1BR United Kingdom

Address 3 : Great Britain

Address 4 : Avinguda De Rhode 255, Roses (Girona), ES CT, 17480, Spain. (See alternate address under United Kingdom).

Address 5 : C/O, Law, &, Tax, International, Solutions, 25, City, Road, London, United, Kingdom, EC1Y, 1AA

Address 6 : C/O Law & Tax International Solutions 25 City Road London , United Kingdom , EC1Y 1AA

Address 7 : 25 City Road Spaces, City Road, Epworth House, Office 320, London, United Kingdom EC1Y 1AA. (See alternate address under Spain).

Address 8 : Suite 3.15 One Fetter Lane London EC1Y 1AA United Kingdom

Address 9 : 25 City Road Spaces City Road, Epworth House, Office 320 London United Kingdom EC4A 1BR

ID Details

ID NUMBER : 16 Jul 2015

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : OC400827

ID TYPE : Company Number

ID TYPE : Ofsi group id

ID NUMBER : OC400827

ID TYPE : SRN Number

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MAJORY LLP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 31, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 31, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 31, 2022	active
Entity List	U.S. Department of Commerce	Sep 3, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active