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31 results for “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 |
| Груп Сі Юніверсал Лімітед 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 | GB, VG, CY | 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: セナット・シッピング・リミテッド, Senat Shipping and Trading Private Limited, セナット・シッピング・アンド・トレーディング・プライベート・リミテッド +5 more | Entity | VG, SG, PA | tw shtcOFAC SDNjp mof sanctionsus trade csl |
| Кіберплат Ворлдвайд Н Інк. Also known as: Cyberplat Worldwide N Inc, Kiberplat Vorldvaid N Ink. | Entity | — | ua nsdc sanctions |
| OVLAS TRADING S.A. Also known as: OVLAS TRADING S.A.L. | Entity | VG, LB | tw shtcOFAC SDNus trade csl |
| ARP INVESTMENTS LIMITED | Entity | VG | tw shtcOFAC SDNus trade csl |
| Bonum Capital Investors Corp Also known as: Бонум Капитал Инвесторс Корп, Бонум Кепітал Інвесторс 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: Меган Груп Лімітед, Mehan Hrup Limited | Entity | VG | tw shtcOFAC SDNus trade cslua nsdc sanctions |
| China Shengshi International Trade Ltd. Also known as: Hong Kong Development Group | Entity | GB, VG, CN | 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 |
| Сіті Велс Груп Лімітед Also known as: Сіті Велс Груп Лімітед, 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 | OFAC Consolidatedus trade csl |
| Prince Global Group Limited Also known as: Prince Global Group Limited, Prince Holding Group, PRINCE GLOBAL GROUP LIMITED +1 more | Entity | VG, KH | gb fcdo sanctionsus trade cslfr tresor gels avoirOFAC SDNeu journal sanctions+1 more |
| Nikesto Investments Ltd Also known as: Nikesto Investments Limited | Entity | VG | tw shtcOFAC SDNus trade csl |
| Горлейн Бізнес Інк. 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 | VG, SY | gb fcdo sanctionsbe fod sanctionstw shtcch seco sanctionsEU CFSP+5 more |
| KUNLUN RED STAR ENERGY HOLDINGS LIMITED | Entity | — | gb fcdo sanctions |
| LTS Holding Limited Also known as: LTS Holding Limited, IPP-International petroleum Products ltd, АйПП-Інтернейшнл петролеум Продактс Лтд +4 more | Entity | GB, VG, CH | 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: Summit Ascent Russia Limited, Samit Essent Rasha Limited | Entity | — | ua nsdc sanctions |
| DCB Finance Limited Also known as: DCB FINANCE LIMITED, ディー・シー・ビー・ファイナンス・リミテッド, DCB Finance Limited | Entity | VG, KP, CN | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+15 more |
| Fentex Properties LTD. Also known as: Fentex Properties Ltd., Fentex Properties LTD., «Фентекс Пропертіс Лтд» +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: Restone Property N Inc., 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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