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AAKHIRAH LIMITED

Active Debarment LegalEntity US OFAC SDN

Entity ID: NK-S457BEKePU9JF2oU69q3Kq • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type Reciprocal
Program / Grounds SDGT
Start Date March 27, 2024
End Date Indefinite
Duration 2 years (ongoing)
Mar 2024 Indefinite

Entity Information

Full Name AAKHIRAH LIMITED
Entity Type LegalEntity
Address 4 Culham Court, Redford Way, Uxbridge London UB8 1SY United Kingdom
Topics SDGT - Executive Order 13224 (Terrorism)

Source Information

Data Source US OFAC SDN
Dataset US OFAC SDN
Source ID NK-S457BEKePU9JF2oU69q3Kq
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:32