Washington Trading Ltd

On the SDN listEntityVENEZUELA-EO13850

Washington Trading Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, United Kingdom

OFAC remarks

Company Number 12447296 (United Kingdom).