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Entities
11542112
unknown
Company
🇬🇧
GB
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Reg. 11542112
|
11542112 is a company registered in the United Kingdom, under 11542112. Directors include MR ACE CHEN. Office of Foreign Assets Control — IRAN-EO13902 — Executive Order 13902 (Iran). ГУР МО України. OFAC — Reciprocal — Redacted for Security Reasons. Data sourced from UK Companies House.
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Active Sanctions Alert
- Office of Foreign Assets Control — IRAN-EO13902 — Executive Order 13902 (Iran)
- ГУР МО України
- OFAC — Reciprocal — Redacted for Security Reasons — 2025-07-30
Official Identifiers
REGISTRATION NUMBER
11542112
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Jul 2025 |
| sanctions | CRITICAL | ГУР МО України | — |
| sanctions | CRITICAL | Office of Foreign Assets Control — IRAN-EO13902 — Executive Order 13902 (Iran) | — |
Key Management & Controllers
person
MR ACE CHEN
DIRECTOR