161ST SPECIALIST TRAINING CENTRE (TSPS)
Computed from public regulatory data. Not a legal opinion.
The 161st Specialist Training Centre (TSPS) is designated by OFSI. This designation requires entities to screen against this entity and freeze any assets. Failure to comply can result in significant penalties.
UK OFSI Designates 161st Specialist Training Centre (TSPS)
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Lists Mean
HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.
Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.
Listed By
Details
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Similar Entities
Other entities appearing on UK OFSI, ordered by risk score.
Screen another counterparty
← Back to entity search