NIOC INTERNATIONAL AFFAIRS LONDON LIMITED
NIOC INTERNATIONAL AFFAIRS LONDON LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
United Kingdom
Our sanctions database shows 1 Address for NIOC INTERNATIONAL AFFAIRS LONDON LIMITED:
NIOC House, 4 Victoria Street London United Kingdom SW1H 0NE
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 02772297
ID TYPE : UK Company Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NIOC INTERNATIONAL AFFAIRS LONDON LIMITED Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing