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SDN list · entry 57882

CHASCA LONDON LIMITED

Yes. CHASCA LONDON LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57882, added on June 23, 2026. 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)
ProgramsTCO
Typecompany or organisation
Added to the listJune 23, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
CHASCA LONDON LIMITEDPrimary namestrong

Identifiers

DocumentNumberIssued by
Company Number14752579United Kingdom

Details published by OFAC

AddressLondon, United Kingdom
Organization Type:Real estate activities on a fee or contract basis

Legal basis