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Listed on sanctions / export-control lists
AAKHIRAH LIMITED
US OFAC
Company / organization · 1 listing(s)
AAKHIRAH LIMITED appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-03-27 | US OFAC · listed · Programs: SDGT · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2024-03-27 |
| Organization type | Other business support service activities n.e.c |
| Registration no. | 06850415 (United Kingdom) |
| Linked to (per the official record) | SULTANA, Aozma |
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