Lists › OFAC SDN › ofac_sdn-43221
HANLEY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43221.
Programs
Names and aliases
| HANLEY LIMITED | primary |
Identifiers
| Registration Number | 019301V | Man, Isle of |
Details
| Countries |  Isle of Man |
| Addresses | Queen Victoria House 4th Floor 41-43 Victoria Street Douglas IM1 2LF Man, Isle of |
Remarks (as published)
(Linked To: POMEROL CAPITAL SA)
Same name on other lists
Hanley Limited (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.