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Entities
11635016
unknown
Company
🇬🇧
GB
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Reg. 11635016
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11635016 is a company registered in the United Kingdom, under 11635016. Directors include MS LILIANE CHEN ZHANG. Sole shareholder is MS LILIANE CHEN ZHANG. Office of Foreign Assets Control — IFSR — Executive Order 13224 (Terrorism). OFAC — Reciprocal — Redacted for Security Reasons. Data sourced from UK Companies House.
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Active Sanctions Alert
- Office of Foreign Assets Control — IFSR — Executive Order 13224 (Terrorism)
- OFAC — Reciprocal — Redacted for Security Reasons — 2024-06-25
Official Identifiers
REGISTRATION NUMBER
11635016
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | OFAC — Reciprocal — Redacted for Security Reasons | Jun 2024 |
| sanctions | CRITICAL | Office of Foreign Assets Control — IFSR — Executive Order 13224 (Terrorism) | — |
Key Management & Controllers
person
MS LILIANE CHEN ZHANG
75-100%
DIRECTOR
SHAREHOLDER