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SALING DEVELOPMENT LP

Sanctioned entity
TypeCompany[sources]
NameSALING DEVELOPMENT LP · Saling Development LP[sources]
Incorporation date[sources]
Legal formLimited Partnership[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086552342[sources]
Registration numberFQTDE9LP4SS4 · SL026857[sources]
SectorNone Supplied[sources]
Unique Entity IDFQTDE9LP4SS4[sources]
StatusActive[sources]
AddressSUITE 1 4 QUEEN STREET, EDINBURGH EH2 1JE, UNITED KINGDOM · SUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE, GBR · Suite 1, 4 Queen Street, EDINBURGH, MIDLOTHIAN, EH2 1JE, United Kingdom · Suite 1, 4 Queen Street, EH2 1JE Edinburgh[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,287

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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:

PermID Open Data3,182

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

OpenCorporates884

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

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control610

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: usgsa-s4mrqm56y · permid-5086552342 · oc-companies-gb-sl026857 · ofac-42747 · ua-nazk-company-9814

For experts: raw data explorer