Lists › OFAC SDN › ofac_sdn-9601
MEADOWBROOK INVESTMENTS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9601.
Programs
Names and aliases
| MEADOWBROOK INVESTMENTS LIMITED | primary |
Identifiers
| Registered Charity No. | 05059698 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | 44 Upper Belgrave Road Clifton Bristol BS8 2XN United Kingdom |
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.