Base
Organization2 sanctions listsUnited Kingdom

EAST LINK LONDON LTD

First seen Jun 23, 2026 · Last confirmed Sep 15, 2026 · Last updated Jun 23, 2026

Entity Overview

Full Name
EAST LINK LONDON LTD
Entity Type
Organization (Organization)
Countries
United Kingdom
OpenSanctions ID
NK-3HwrxYmgiLjjZrCBbyVdms
Registration Number
14575184
First Seen
Jun 23, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 23, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

EAST LINK LONDON LTD appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Unit 004 Avro House, Havelock Terrace, London

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

EAST LINK LONDON LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Ali Ashour DAGHIRIndividual
tw_shtcus_ofac_sdnus_trade_csl
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INTELLIGENT AVIATION SERVICES LTD.Entity
us_trade_csl
Science Obedient International Company LimitedOrganization
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.