SDN list · entry 9602
OZLAM PROPERTIES LIMITED
Yes. OZLAM PROPERTIES LIMITED 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 9602, added on February 8, 2006. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | February 8, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OZLAM PROPERTIES LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registered Charity No. | 05258730 | not published |
Details published by OFAC
| Address | 88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown