ListsOFAC SDN › ofac_sdn-35081

PHOTON PRO LLP

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35081.

Programs

RUSSIA-EO14024

Names and aliases

PHOTON PRO LLPprimary

Identifiers

Company NumberOC425116United Kingdom

Details

CountriesUnited Kingdom United Kingdom
Addresses25 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.