United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- SARA PROPERTIES LIMITEDPrimary nameOFAC ↗
Record provenance
- ID
- 9600
- SHA-256
- 59da4fb7ddd0a21b274394202afd7a3c4276703cf1416dc4788fa9a8a84bee8a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- SARA PROPERTIESAliasOFAC ↗
Record provenance
- ID
- 9600
- SHA-256
- 59da4fb7ddd0a21b274394202afd7a3c4276703cf1416dc4788fa9a8a84bee8a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 9600OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 9600
- SHA-256
- 75d58cd39172e74e6f8535b7c5a48fc16b3a45ab9c888b3d2f5eab4231eba5f3
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 4636613REGISTERED_CHARITY_NOCountry: United KingdomOFAC ↗
Record provenance
- ID
- 9600
- SHA-256
- 75d58cd39172e74e6f8535b7c5a48fc16b3a45ab9c888b3d2f5eab4231eba5f3
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- United KingdomOperationOFAC ↗
Record provenance
- ID
- 9600
- SHA-256
- 59da4fb7ddd0a21b274394202afd7a3c4276703cf1416dc4788fa9a8a84bee8a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC