PAWELL SHIPPING COMPANY LLP

Restricted

PAWELL SHIPPING COMPANY LLP is subject to Restricted. See the individual lists below.

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Aliases

Country

United Kingdom

Addresses

Address 1 : Unit 111247 Ground Floor 30 Bloomsbury Street London , United Kingdom , WC1B 3QJ

Address 2 : Unit, 111247, Ground, Floor, 30, Bloomsbury, Street, London, United, Kingdom, WC1B, 3QJ

Address 3 : Great Britain

ID Details

ID TYPE : Ofsi group id

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PAWELL SHIPPING COMPANY LLP 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	May 18, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 19, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	May 18, 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