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Washington Trading Ltd

Sanctioned entity

Washington Trading Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WASHINGTON TRADING LTD · Washington Trading Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5074824864`				[sources]
Registration number	`12447296` · `WDEXJLVU5943`				[sources]
Unique Entity ID	`WDEXJLVU5943`				[sources]
Status	Active				[sources]
Address	71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ, GBR · 71-75 Shelton Street, Covent Garden, LONDON, WC2H 9JQ, United Kingdom · 71-75 Shelton Street, Covent Garden, WC2H 9JQ London				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
71-75 Shelton Street, Covent Garden, WC2H 9JQ London	United Kingdom

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-06-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,924

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,197

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates876

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,114

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5074824864 · oc-companies-gb-12447296 · ofac-28934 · usgsa-s4mrcw7g8

For experts: raw data explorer

Factsheet Data sources

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