Last Registry Update: October 24, 2026
📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →
Global Magnit is maintained as an independent public sanctions resource. Support the project.

Compliance Report

Generate a timestamped, audit-ready compliance report for CHARCO CHARCO HOLBORN LIMITED, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See CHARCO CHARCO HOLBORN LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

CHARCO CHARCO HOLBORN LIMITED has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
🏢

CHARCO CHARCO HOLBORN LIMITED

Entity TCO Block
Added/Updated: June 23, 2026
Advertisement

Expand a section below to see the full record for CHARCO CHARCO HOLBORN LIMITED.

Known Addresses 1
  • 83-93 Southampton Row, London, United Kingdom
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 23, 2026

Legal Authorities

  • Executive Order 13581 (TCO)
Identification & Documents

Identity Documents

  • Company Number: 15817972
Additional Information
  • Organization Established Date: 03 Jul 2024
  • Organization Type:: Restaurants and mobile food service activities
Related Entities 1
Advertisement

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.