TGR CORPORATE CONCIERGE LTD
Restricted
TGR CORPORATE CONCIERGE LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which TGR CORPORATE CONCIERGE LTD is known as:
- TGR WEALTH SOLUTIONS LTD
- TGR CORPORATE CONCIERGE LTD
Country
United Kingdom
Our sanctions database shows 2 different Addresses for TGR CORPORATE CONCIERGE LTD:
Address 1 : 55 Riding House Street London United Kingdom W1W 7EE
Address 2 : 55 RIDING HOUSE STREET , LONDON , United Kingdom , W1W 7EE
ID Details
ID NUMBER : S4MRVJRP0
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ83
ID TYPE : SAM Number
ID NUMBER : 06 Jan 2015
ID TYPE : Organization Established Date
ID NUMBER : Other business support service activities n.e.c.
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 09375989
ID TYPE : Company Number
ID NUMBER : GB282512118
ID TYPE : V.A.T. Number
View Notes
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TGR CORPORATE CONCIERGE LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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