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21 results for “British Virgin Islands”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Альфа Кепітал Холдингз Лімітед Also known as: Альфа Кепітал Холдингз Лімітед, Alfa Kepital Kholdynhz Limited | Entity | — | ua nsdc sanctions |
| Kinloss Property Limited | Entity | — | gb fcdo sanctions |
| Evans Meridians Ltd. | Entity | GB, VG | us trade csl |
| Кіберплат Ворлдвайд Н Інк. Also known as: Кіберплат Ворлдвайд Н Інк., Kiberplat Vorldvaid N Ink. | Entity | — | ua nsdc sanctions |
| China Shengshi International Trade Ltd. Also known as: Hong Kong Development Group | Entity | VG, CN, GB | us trade csltw shtc |
| Proven Honour Capital Limited Also known as: Proven Honour, Proven Honour Capital Ltd | Entity | VG, GB | us trade cslOFAC Consolidated |
| Сіті Велс Груп Лімітед Also known as: City Wealth Group Limited, Siti Vels Hrup Limited | Entity | — | ua nsdc sanctions |
| Юнобо Лімітед Also known as: Юнобо Лімітед | Entity | — | ua nsdc sanctions |
| Proven Glory Capital Limited Also known as: Proven Glory Capital Limited | Entity | GB, VG | us trade cslOFAC Consolidated |
| Prince Global Group Limited Also known as: Prince Global Group Limited, PRINCE GLOBAL GROUP LIMITED, Prince Group +1 more | Entity | KH, VG | gb fcdo sanctionsfr tresor gels avoirOFAC SDNus trade cslmc fund freezes+1 more |
| Горлейн Бізнес Інк. Also known as: Горлейн Бізнес Інк., Horlein Biznes Ink. | Entity | — | ua nsdc sanctions |
| KUNLUN RED STAR ENERGY HOLDINGS LIMITED | Entity | — | gb fcdo sanctions |
| LTS Holding Limited Also known as: LTS Holding Limited, ЛТС Хілдінг лімітед, IPP-International petroleum Products ltd +4 more | Entity | CH, GB, VG | OFAC SDNus trade cslua nsdc sanctions |
| Ashton Global Investments Limited | Entity | — | gb fcdo sanctions |
| ЕйСі-Терра Інтернешнл Лтд Also known as: АС-Terra International Ltd, EiSi-Terra Interneshnl Ltd | Entity | — | ua nsdc sanctions |
| Саміт Ессент Раша Лімітед Also known as: Саміт Ессент Раша Лімітед, Samit Essent Rasha Limited | Entity | — | ua nsdc sanctions |
| DCB Finance Limited Also known as: DCB Finance Limited, DCB FINANCE LIMITED, شركة DCB المحدودة للتمويل | Entity | CN, VG, KP | DFAT (AU)us fincen special measuresus trade cslfr tresor gels avoirOFAC SDN+15 more |
| Fentex Properties LTD. Also known as: Fentex Properties LTD., «Фентекс Пропертіс Лтд», Fentex Properties Ltd. +1 more | Entity | GB, VG | OFAC SDNus trade cslua nsdc sanctions |
| Ruskor International Company Ltd. | Entity | RU | lv fiu sanctions |
| Скайрайзон Ейркрафт Холдінгз Лімітед Also known as: Skyrizon Aircraft Holdings Limited, Skairaizon Eirkraft Kholdinhz Limited | Entity | — | ua nsdc sanctions |
| Рестоун Проперті Н Інк. Also known as: Рестоун Проперті Н Інк., Restoun Properti N Ink. | Entity | — | ua nsdc sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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