Lists › OFAC SDN › ofac_sdn-28934
WASHINGTON TRADING LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28934.
Programs
Names and aliases
| WASHINGTON TRADING LTD | primary |
Identifiers
| Company Number | 12447296 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | 71-75 Shelton Street, Covent Garden London WC2H 9JQ United Kingdom |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.