ListsOFAC SDN › ofac_sdn-35080

MAJORY LLP

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35080.

Programs

RUSSIA-EO14024

Names and aliases

MAJORY LLPprimary

Identifiers

Company NumberOC400827United Kingdom

Details

CountriesUnited Kingdom United Kingdom
Addresses25 City Road Spaces City Road, Epworth House, Office 320 London EC4A 1BR United Kingdom; Suite 3.15 One Fetter Lane London EC1Y 1AA United Kingdom

Same name on other lists

Majory LLP (uk_fcdo)

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.