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SDN list · entry 48186

Al-Qureshi Executives

Yes. Al-Qureshi Executives is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48186, added on March 27, 2024. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typecompany or organisation
Added to the listMarch 27, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Al-Qureshi ExecutivesPrimary namestrong

Identifiers

DocumentNumberIssued by
Company Number13808616United Kingdom

Details published by OFAC

Address4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY, United Kingdom
Organization Type:Other business support service activities n.e.c.
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis