Charco Charco Holborn Limited

On the SDN listEntityTCO

Charco Charco Holborn Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. 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

  • 83-93 Southampton Row, London, United Kingdom

OFAC remarks

Organization Established Date 03 Jul 2024; Organization Type: Restaurants and mobile food service activities; Company Number 15817972 (United Kingdom); Linked To: KONG, Ka On.