# WASHINGTON TRADING LTD

> **OFAC-sanctioned organization** · program: **US-VEN** · country: GB

## Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

## Aliases

_None._

## Key facts

- **OFAC UID:** 1221051126
- **Primary name:** WASHINGTON TRADING LTD
- **Type:** Organization
- **Sanctions program:** US-VEN
- **Country:** GB
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1221051126

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1221051126. Retrieved via AI Analytics 2026-08-22 from https://api.ai-analytics.org/sanction/1221051126. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=WASHINGTON%20TRADING%20LTD) · CC0 1.0*