HANLEY LIMITED
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS1828
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation