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On a sanctions listentity

AAKHIRAH LIMITED

AAKHIRAH LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

SDGT

Addresses

  • 4 Culham Court, Redford Way, Uxbridge, London UB8 1SY, United Kingdom

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 2009; Organization Type: Other business support service activities n.e.c.; Company Number 06850415 (United Kingdom); Linked To: SULTANA, Aozma.