SDN list · entry 28934
WASHINGTON TRADING LTD
Yes. WASHINGTON TRADING LTD is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 28934, added on June 18, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | company or organisation |
| Added to the list | June 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WASHINGTON TRADING LTD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 12447296 | United Kingdom |
Details published by OFAC
| Address | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom |
|---|
Legal basis
- Executive Order 13850 (Venezuela)