SARA PROPERTIES LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · GB · view upstream ↗

Why on the list

http://www.saraproperties.co.uk (website).

Programs

SDGT

Key facts

CSL entity number: 9600
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: GB
Aliases tracked: 1

Aliases / AKAs

SARA PROPERTIES

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗