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Freshness: 2026-06-30 12:31 UTCdatabase updated · daily check at 03:00 UTC
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BERELIAN EXCHANGE

Sanctioned
BERELIAN EXCHANGE AND PARTNERS
Type
organization
Subtype
exchange
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRN0273
Asset freezeDirector disqualification
2026-05-11activeSource
Legal bases