Is SURREY QUAYS COMPANY LIMITED sanctioned?

Yes, SURREY QUAYS COMPANY LIMITED appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is SURREY QUAYS COMPANY LIMITED on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was SURREY QUAYS COMPANY LIMITED first sanctioned?

First designated on Jan 10, 2025.

Organization4 sanctions listsMH

SURREY QUAYS COMPANY LIMITED

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: SURREY QUAYS COMPANY LIMITED
Entity Type: Organization (Organization)
Countries: MH
OpenSanctions ID: NK-ckFUu5YcwHZW2nieX3VFcE
First Seen: Jan 10, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

SURREY QUAYS COMPANY LIMITED appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Trust Company Complex, Ajeltake Road Majuro Ajeltake Island MH96960 Marshall Islands; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960, Marshall Islands; комплекс траст компанії, Алджелтаке Роад, Маджуро, острів Аджелтаке MХ96960, Маршаллові Острови; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960

Aliases (3)

Also Known As
Суррей Куейс Компанія Лімітед
Surrey Quays Company Limited
Surrei Kueis Kompaniia Limited

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.