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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ETCO INTERNATIONAL COMMODITIES LTD. · ETCO International Commodities Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| PermID | 5001226153 | [sources] | |||
| Phone | +442083718800 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | QJSPMANNFMF9 | [sources] | |||
| Website | www.etco.co.uk | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2nd Fl, Cooper House, 316 Regents Park Road, LONDON, N3 2JX, United Kingdom · DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, GBR · Devonshire House, 1 Devonshire Street, LONDON, W1W 5DR, United Kingdom · Devonshire House, 1 Devonshire Street, London | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Devonshire House, 1 Devonshire Street, London | United Kingdom | |
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |