ADMINCHECK LIMITED
Active Debarment
Entity ID: NK-iLGghvyfe9jZqNcNc9qGoV • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Reciprocal
Program / Grounds
IRAQ2
End Date
Indefinite
Entity Information
Full Name
ADMINCHECK LIMITED
Entity Type
LegalEntity
Country
gb
Address
1 Old Burlington Street London United Kingdom
Topics
IRAQ2 - Unknown
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
NK-iLGghvyfe9jZqNcNc9qGoV
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32