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33 results for “Virgin Islands”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Alfa Capital Holdings Limited Also known as: Альфа Кепітал Холдингз Лімітед, Alfa Kepital Kholdynhz Limited | Entity | — | ua nsdc sanctions |
| Sparkling Courage Limited | Entity | VG | OFAC SDNtw shtcus trade csl |
| Group C Universal Limited Also known as: Group C Universal Limited, Hrup Si Yuniversal Limited | Entity | — | ua nsdc sanctions |
| Southport Management Services Limited Also known as: SOUTHPORT MANAGEMENT SERVICES LIMITED | Entity | CY, GB, VG | OFAC SDNus trade cslua nsdc sanctions |
| Kinloss Property Limited | Entity | — | gb fcdo sanctions |
| Evans Meridians Ltd. | Entity | GB, VG | us trade csl |
| Senat Shipping Limited Also known as: Senat Shipping Limited, Senat Shipping Agency Ltd, Senat Shipping and Trading Ltd +5 more | Entity | SG, PA, VG | jp mof sanctionsOFAC SDNtw shtcus trade csl |
| Cyberplat Worldwide N Inc Also known as: Кіберплат Ворлдвайд Н Інк., Kiberplat Vorldvaid N Ink. | Entity | — | ua nsdc sanctions |
| OVLAS TRADING S.A. Also known as: OVLAS TRADING S.A.L. | Entity | LB, VG | OFAC SDNtw shtcus trade csl |
| ARP INVESTMENTS LIMITED | Entity | VG | OFAC SDNtw shtcus trade csl |
| Bonum Capital Investors Corp Also known as: Бонум Кепітал Інвесторс Корп., Бонум Капитал Инвесторс Корп, Bonum Capital Investors Corp +1 more | Entity | VG | OFAC SDNus trade cslua nsdc sanctions |
| B-Finance LTD Also known as: «Бі-Файненс Лтд», B-Finance LTD, «Bi-Fainens Ltd» | Entity | VG | OFAC SDNus trade cslua nsdc sanctions |
| Meghan Group Limited Also known as: Meghan Group Limited, Mehan Hrup Limited | Entity | VG | OFAC SDNtw shtcus trade cslua nsdc sanctions |
| China Shengshi International Trade Ltd. Also known as: Hong Kong Development Group | Entity | GB, CN, VG | tw shtcus trade csl |
| Proven Honour Capital Limited Also known as: Proven Honour Capital Limited, Proven Honour Capital Ltd | Entity | GB, VG | OFAC Consolidatedus trade csl |
| City Wealth Group Limited Also known as: City Wealth Group Limited, Siti Vels Hrup Limited | Entity | — | ua nsdc sanctions |
| Yunobo Limited Also known as: Yunobo Limited | Entity | — | ua nsdc sanctions |
| Golden Nest Group Ltd | Entity | GB, AE, VG | OFAC SDNtw shtcus trade csl |
| Proven Glory Capital Limited Also known as: Proven Glory Capital Limited | Entity | GB, VG | OFAC Consolidatedus trade csl |
| Prince Global Group Limited Also known as: PRINCE GLOBAL GROUP LIMITED, Prince Group, Prince Holding Group +1 more | Entity | VG, KH | OFAC SDNgb fcdo sanctionsfr tresor gels avoirus trade cslmc fund freezes+1 more |
| Nikesto Investments Ltd Also known as: Nikesto Investments Limited | Entity | VG | OFAC SDNtw shtcus trade csl |
| Gorlane Bussines Inc. Also known as: Gorlane Bussines Inc., Horlein Biznes Ink. | Entity | — | ua nsdc sanctions |
| Drex Technologies S.A. Also known as: Drex Technologies. Holding S.A., Drex Technologies S.A., DREX TECHNOLOGIES | Entity | SY, VG | EU CFSPgb fcdo sanctionsmc fund freezesjp mof sanctionstw shtc+5 more |
| KUNLUN RED STAR ENERGY HOLDINGS LIMITED | Entity | — | gb fcdo sanctions |
| LTS Holding Limited Also known as: LTS Holding Limited, АйПП-Интернейшнл петролеум Продактс Лтд, ЛТС Хілдінг лімітед +4 more | Entity | CH, GB, VG | OFAC SDNus trade cslua nsdc sanctions |
| Ashton Global Investments Limited | Entity | — | gb fcdo sanctions |
| АС-Terra International Ltd Also known as: АС-Terra International Ltd, EiSi-Terra Interneshnl Ltd | Entity | — | ua nsdc sanctions |
| Summit Ascent Russia Limited Also known as: Саміт Ессент Раша Лімітед, Samit Essent Rasha Limited | Entity | — | ua nsdc sanctions |
| DCB Finance Limited Also known as: ディー・シー・ビー・ファイナンス・リミテッド, DCB Finance Limited, شركة DCB المحدودة للتمويل | Entity | KP, CN, VG | gb fcdo sanctionsus fincen special measurestr fcibmc fund freezesmd terror sanctions+17 more |
| Fentex Properties LTD. Also known as: Fentex Properties Ltd., Fentex Properties LTD, Fentex Properties LTD. +1 more | Entity | GB, VG | OFAC SDNus trade cslua nsdc sanctions |
| Ruskor International Company Ltd. | Entity | RU | lv fiu sanctions |
| Skyrizon Aircraft Holdings Limited Also known as: Скайрайзон Ейркрафт Холдінгз Лімітед, Skairaizon Eirkraft Kholdinhz Limited | Entity | — | ua nsdc sanctions |
| Restone Property N Inc. 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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