SDN list · entry 57873
CHARCO CHARCO HOLBORN LIMITED
Yes. CHARCO CHARCO HOLBORN LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 57873, added on June 23, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | June 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHARCO CHARCO HOLBORN LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 15817972 | United Kingdom |
Details published by OFAC
| Address | 83-93 Southampton Row, London, United Kingdom |
|---|---|
| Organization Type: | Restaurants and mobile food service activities |
Legal basis
- Executive Order 13581 (TCO)