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CHASCA LONDON LIMITED

United Kingdom

Designated

Type
Gangs
Status
Designated
Country
United Kingdom
List
OFAC SDN list
Sanctions programs
TCO
Content hash
929415e9240121be5e090e3a8a49803112fb3cad035d200599a9dc65e3c938d4

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: London, United Kingdom.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 929415e9240121be5e090e3a8a49803112fb3cad035d200599a9dc65e3c938d4

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United Kingdom records

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