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Hanley Limited

Sanctioned entity
TypeCompany[sources]
NameHANLEY LIMITED · Hanley Limited · Hanley Ltd[sources]
Incorporation date · [sources]
Legal formLimited Company · Overseas Entity[sources]
JurisdictionUnited Kingdom · Isle of Man[sources]
CountryIsle of Man[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5085482534[sources]
Registration number019301V · G1TMTJ6JFYT7 · OE013437[sources]
SectorNone Supplied[sources]
Unique Entity IDG1TMTJ6JFYT7[sources]
StatusActive[sources]
Address4th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man · 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle of Man, IM1 2LF · 4th Floor, Queen Victoria House, 41-43 Victoria Street, IM1 2LF Isle of Man · QUEEN VICTORIA HOUSE 4TH FLOOR 41-43 VICTORIA STREET, DOUGLAS IM1 2LF, ISLE OF MAN · QUEEN VICTORIA HOUSE, 4TH FLOOR 41-43 VICTORIA STREET, DOUGLAS IM1 2LF, IMN · 1 more...[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Owners
OwnerPercentage heldStart dateEnd date
Pomerol Capital Sa Sanctioned entity--
Pomerol Capital Sa Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
Office of Financial Sanctions Implementation · UKRussia-

Data sources

US SAM Procurement Exclusions117,305

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,849

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,299

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

UK Companies House People with Significant Control626

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: NK-DmYyJEAJffBgPwx573kn3B · ofac-43221 · gb-hmt-15886 · gb-fcdo-rus1828 · ua-nazk-company-8400 · ua-nazk-company-9729 · permid-5085482534 · oc-companies-gb-oe013437 · usgsa-s4mrqm5c9

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