MEADOWBROOK INVESTMENTS LIMITED
Sanctioned entityUnited Kingdom. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 8 Feb 2006
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 9601treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 05059698 | |
| Registration number | 05059698 | |
| Registered charity no | 05059698 | United Kingdom |
Addresses2
44 Upper Belgrave Road Clifton Bristol BS8 2XN United Kingdom
44 Upper Belgrave Road, Clifton BS8 2XN, Bristol
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.