Lists › OFAC SDN › ofac_sdn-9600
SARA PROPERTIES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9600.
Programs
Names and aliases
| SARA PROPERTIES LIMITED | primary |
| SARA PROPERTIES | alias (strong) |
Identifiers
| Registered Charity No. | 4636613 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | 104 Smithdown Road Liverpool Merseyside L7 4JQ United Kingdom; 2a Hartington Road Liverpool L8 0SG United Kingdom |
Remarks (as published)
http://www.saraproperties.co.uk (website).
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.