Nex Systems
Organization

SARA PROPERTIES LIMITED

Sanctioned entity

United Kingdom. Named in 3 sanctions listings.

Screen this subject

Summary

(also SARA PROPERTIES LIMITED)

http://www.saraproperties.co.uk (website).

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Feb 2006

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 9600treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number4636613
Registration number4636613
Registered charity no4636613United Kingdom

Other names1

Also known as1

SARA PROPERTIES

Addresses4

  • 2a Hartington Road, Liverpool L8 0SG

  • 104 Smithdown Road, Liverpool L7 4JQ, Merseyside

  • 2a Hartington Road Liverpool L8 0SG United Kingdom

  • 104 Smithdown Road Liverpool Merseyside L7 4JQ United Kingdom

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