Lists › OFAC SDN › ofac_sdn-52079
TGR CORPORATE CONCIERGE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52079.
Programs
Names and aliases
| TGR CORPORATE CONCIERGE LTD | primary |
| TGR WEALTH SOLUTIONS LTD | alias (strong) |
Identifiers
| Company Number | 09375989 | United Kingdom |
| V.A.T. Number | GB282512118 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | 55 Riding House Street London W1W 7EE United Kingdom |
Remarks (as published)
(Linked To: BRADENS, Andrejs)
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.