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Hanley Limited

Sanctioned entity

Hanley Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HANLEY LIMITED · Hanley Limited · Hanley Ltd				[sources]
Incorporation date	2007-08-10 · 2023-01-16				[sources]
Legal form	Limited Company				[sources]
Jurisdiction	Isle of Man				[sources]
Country	Isle of Man				[sources]
PermID	`5085482534`				[sources]
Registration number	`019301V` · `G1TMTJ6JFYT7`				[sources]
Status	Active				[sources]
Address	4th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man · 4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF Isle of Man · QUEEN VICTORIA HOUSE, 4TH FLOOR 41-43 VICTORIA STREET, DOUGLAS IM1 2LF, IMN · Queen Victoria House, 4th Floor 41-43 Victoria Street, IM1 2LF Douglas				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Relationships

Address
Full address	Country
4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle of Man, IM1 2LF · 4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF Douglas	Isle of Man
Queen Victoria House, 4th Floor 41-43 Victoria Street, IM1 2LF Douglas	Isle of Man

Owners
Owner	Percentage held	Start date	End date
POMEROL CAPITAL SA	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-04-11	-
Office of Financial Sanctions Implementation · UK	Russia	2023-04-11	-

Data sources

US Trade Consolidated Screening List (CSL)20,320

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

PermID Open Data2,705

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: ua-nazk-company-8400 · permid-5085482534 · usgsa-s4mrqm5c9 · gb-fcdo-rus1828 · ua-nazk-company-9729 · ofac-43221 · gb-hmt-15886 · NK-DmYyJEAJffBgPwx573kn3B

For experts: raw data explorer

Factsheet Data sources

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