Lists › OFAC SDN › ofac_sdn-35081
PHOTON PRO LLP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35081.
Programs
Names and aliases
| PHOTON PRO LLP | primary |
Identifiers
| Company Number | OC425116 | United Kingdom |
Details
| Countries | |
| Addresses | 25 City Road Spaces City Road, Epworth House, Office 320 London EC1Y 1AA United Kingdom; Suite 3.15 One Fetter Lane London EC4A 1BR United Kingdom |
Same name on other lists
Photon Pro 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.