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HELFORD DIRECTORS LIMITED

Sanctioned entity
TypeCompany[sources]
NameHELFORD DIRECTORS LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberHF75MLKDD3X3[sources]
Unique Entity IDHF75MLKDD3X3[sources]
AddressHAVEN COURT, 5 LIBRARY RAMP, GIBRALTAR, GBR · Haven Court, 5 Library Ramp, Gibraltar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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:

OpenCorporates884

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-gi-29220 · ofac-8370 · usgsa-s4mr3pb6h

For experts: raw data explorer