OFAC List for International Compliance in Virgin-Islands .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Virgin-Islands and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
DT Logistics Holding Limited
| Name: | DT Logistics Holding Limited | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-03-15T06:40:01 |
Mistral Fleet Co Ltd
| Name: | Mistral Fleet Co Ltd | | Alias: | MISTRAL FLEET CO LTD; MISTRAL FLEET COMPANY LIMITED; Mistral Fleet Company Limited | | Country | vg | | Address | ROAD TOWN; Road Town | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-02-25 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Useful Sunbeam Ltd
| Name: | Useful Sunbeam Ltd | | Country | vg | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Simona Marine Services Ltd
| Name: | Simona Marine Services Ltd | | Country | vg | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-25T18:56:30 |
Omar Hodge
| Name: | Omar Hodge | | Alias: | Omar Wallace Hodge | | Birth Date: | 1942-02-02 | | Country | vg | | Public Information | Id Q16844111 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Скайрайзон Ейркрафт Холдінгз Лімітед
| Name: | Скайрайзон Ейркрафт Холдінгз Лімітед | | Alias: | Skairaizon Eirkraft Kholdinhz Limited; Skyrizon Aircraft Holdings Limited | | Country | vg | | Address | Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands; Британські Віргінські Острови, м. Род-Таун (Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands); Кінгстон Чамберс, ПС 173, Роуд Таун, Тортола, Британські Віргінські острови | | Sanctions | 29/2021 - expired - 2021-01-28 - 2024-01-28; 8/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-01-03 - 2036-01-03 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
ALFA FOREX LTD
| Name: | ALFA FOREX LTD | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-19T00:40:01 |
ASEDOR FINANCE LIMITED
| Name: | ASEDOR FINANCE LIMITED | | Country | vg | | Address | C/O FH CORPORATE SERVICES LTD., CLARENCE THOMAS BUILDING, ROAD TOWN, VG1110; CLARENCE THOMAS BUILDING, TORTOLA, ROAD TOWN, VG1110 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Aleah Shipping Inc
| Name: | Aleah Shipping Inc | | Alias: | ALEAH SHIPPING INC | | Country | vg | | Address | INTERSHORE CHAMBERS, ROAD TOWN; Intershore Chambers, Road Town | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-12-18 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Poweroy Investment Limited
| Name: | Poweroy Investment Limited | | Alias: | POWEROY INVESTMENT LIMITED; POWEROY INVESTMENT LTD; Poweroy Investment Ltd | | Country | vg | | Sanctions | Reciprocal - 2025-12-11; VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Sorities Ltd
| Name: | Sorities Ltd | | Country | vg | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Floresta Corporate Ltd
| Name: | Floresta Corporate Ltd | | Country | vg | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Brandex Group Ltd
| Name: | Brandex Group Ltd | | Country | vg | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Artner Management Corp
| Name: | Artner Management Corp | | Country | vg | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Fortune Mc Titan Shipping Ltd
| Name: | Fortune Mc Titan Shipping Ltd | | Country | vg | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Fortune Mc Hercules Shipping
| Name: | Fortune Mc Hercules Shipping | | Country | vg | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
WorldWideMarkets, Ltd.
| Name: | WorldWideMarkets, Ltd. | | Country | vg | | Sanctions | Filed | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-10T09:55:43 |
ANAHITA SHIPPING LTD
| Name: | ANAHITA SHIPPING LTD | | Alias: | Anahita Shipping Ltd | | Country | vg | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Betensh Global Investment Limited And Dong Dong Shipping Limited
| Name: | Betensh Global Investment Limited And Dong Dong Shipping Limited | | Alias: | Betensh Global Investment & Dong Dong Shipping Limited; Betensh Global Investment Limited and Dong Dong Shipping Limited; Betensh Global Investment Limited and Dong Dong Shipping Ltd | | Country | vg | | Address | British Virgin Islands; ROAD TOWN, TORTOLA; Road Town, Tortola | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-03 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
国家电网海外投资(BVI)有限公司
| Name: | 国家电网海外投资(BVI)有限公司 | | Country | vg | | Address | 瑞致达企业服务中心, 罗德城, VG1110 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
Leader Goal International Limited
| Name: | Leader Goal International Limited | | Country | vg | | Address | 崂山区同安路882-号, 266100 SD; 拖拖拉岛罗德城1110号, 罗德城, VG1110 | | Source : | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
Lyrari Group Ltd
| Name: | Lyrari Group Ltd | | Country | vg | | Address | British Virgin Islands; HUDSUN CHAMBERS, P.O. BOX 986, ROAD TOWN, TORTOLA; Hudsun Chambers, P.O. Box 986, Road Town, Tortola | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-20 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Carvin Malone
| Name: | Carvin Malone | | Birth Date: | 1959-06-12 | | Country | vg | | Public Information | Id Q109887662 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Countryisle Assets Limited
| Name: | Countryisle Assets Limited | | Country | vg | | Address | Po Box 146, Trident Chambers, Road Town, VG1110 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Ballford Holdings Limited
| Name: | Ballford Holdings Limited | | Country | vg | | Address | 3rd Floor, Yamraj Building, Market Square, Road Town, VG1110; C/O Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, 3rd Floor, Yamraj Building, Market Square, Road Town, VG1110 | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Рестоун Проперті Н Інк.
| Name: | Рестоун Проперті Н Інк. | | Alias: | Restone Property N Inc.; Restoun Properti N Ink. | | Country | vg | | Address | Британські Віргінські Острови, о. Тортола, м. Роуд Таун (Trident Trust Company (Bvi) Limited, Trident Chambers, Ay 146, Road Town, Tortola, British Virgin Islands) | | Sanctions | 24/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-01-13 - 2035-01-13 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Кіберплат Ворлдвайд Н Інк.
| Name: | Кіберплат Ворлдвайд Н Інк. | | Alias: | Cyberplat Worldwide N Inc; Kiberplat Vorldvaid N Ink.; КИБЕРПЛАТ ВОРЛДВАЙД Н ИНК. | | Country | vg | | Address | Британські Віргінські Острови, о. Тортола, м. Роуд Таун (C/O Trident Trust Company (B.V.I) Limited, Trident Chambers Road Town, Tortola, British Virgin Islands) | | Sanctions | 24/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-01-13 - 2035-01-13 | | Source : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
Meghan Group Limited
| Name: | Meghan Group Limited | | Alias: | Meghan Group Ltd; Mehan Hrup Limited; Меган Груп Лімітед | | Country | vg | | Address | British Virgin Islands; Virgin Islands, British; Британські Віргінські Острови (Virgin Islands, British) | | Sanctions | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-24T02:14:02 |
Incus Co. Ltd.
| Name: | Incus Co. Ltd. | | Country | vg | | Address | Tortola, British Virgin Islands | | Sanctions | 2001-05-29 - 2005-04-27 | | Source : | US Federal Reserve Enforcement Actions | | Date | 2025-08-25T19:32:17 |
GELBSTER FINANCE LIMITED
| Name: | GELBSTER FINANCE LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
HANGJI GLOBAL LIMITED
| Name: | HANGJI GLOBAL LIMITED | | Country | vg | | Sanctions | Removal - 2025-09-30 | | Source : | EU ESMA Suspensions and Removals | | Date | 2025-09-12T19:07:02 |
Nikesto Investments Ltd
| Name: | Nikesto Investments Ltd | | Alias: | NIKESTO INVESTMENTS LIMITED; Nikesto Investments Limited | | Country | vg | | Address | ROAD TOWN; ROAD TOWN, British Virgin Islands; Road Town; Road Town Tortola Virgin Islands, British | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
CAPELA TRADING LIMITED
| Name: | CAPELA TRADING LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
DONARD TRADING LIMITED
| Name: | DONARD TRADING LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Dawn Smith
| Name: | Dawn Smith | | Country | vg | | Public Information | Id Q109887624 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Vincent O. Wheatley
| Name: | Vincent O. Wheatley | | Country | vg | | Public Information | Id Q109887647 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Melvin M. Turnbull
| Name: | Melvin M. Turnbull | | Country | vg | | Public Information | Id Q112474631 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
WELFORD ENTERPRISES LIMITED
| Name: | WELFORD ENTERPRISES LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
SANVILLE FINANCE LIMITED
| Name: | SANVILLE FINANCE LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
IVYCITY WORLDWIDE LIMITED
| Name: | IVYCITY WORLDWIDE LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database; OpenSanctions Research Data | | Date | 2026-03-12T21:45:02 |
SAFELEADER INVESTMENTS LTD.
| Name: | SAFELEADER INVESTMENTS LTD. | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
PATERN TRADING LIMITED
| Name: | PATERN TRADING LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
NIVET LIMITED
| Name: | NIVET LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Aliada Group Inc.
| Name: | Aliada Group Inc. | | Alias: | Aliada Group Inc; Aliada Group, Inc. | | Country | vg | | Address | VG TORTA, OMC CHAMBERS, WICKHAMS CAY 1.; VG Torta, OMC Chambers, Wickhams Cay 1.; ~,~ Virgin Islands (British), Corporate, British Virgin Islands | | Sanctions | CYBER2 - Executive Order 13694 (Cyber); Reciprocal - 2024-09-16 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Kye M. Rymer
| Name: | Kye M. Rymer | | Country | vg | | Public Information | Id Q109887651 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Attis Oil and Gas Ltd SHRS
| Name: | Attis Oil and Gas Ltd SHRS | | Country | vg | | Sanctions | Removal - 2020-12-04 | | Source : | EU ESMA Suspensions and Removals | | Date | 2025-09-12T19:07:02 |
Nokomis Select
| Name: | Nokomis Select | | Alias: | Nokomis Select Inc; НОКОМИС СЕЛЕКТ ИНК. | | Country | vg | | Address | Virgin Islands (British) | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-11-04T15:57:36 |
Karington United
| Name: | Karington United | | Alias: | Careington United; Carington United; Carrington United; Karington United SA; Карингтон Юнайтед С.А. | | Country | vg | | Address | Virgin Islands (British) | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-11-04T15:57:36 |
Chaoyang Petroleum (BVI)
| Name: | Chaoyang Petroleum (BVI) | | Alias: | Chaoyang Petroleum (BVI) Ltd | | Country | vg | | Address | Virgin Islands (British) | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-07-21T12:45:21 |
CNOOC (BVI)
| Name: | CNOOC (BVI) | | Alias: | CNOOC (BVI) Ltd; CNOOC BVI | | Country | vg | | Address | Virgin Islands (British) | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-03-21T18:55:19 |
Feldo Enterprises
| Name: | Feldo Enterprises | | Alias: | Feldo Enterprises Corp; Фелдо Энтерпрайзес Корп. | | Country | vg | | Address | Virgin Islands (British) | | Source : | Global Energy Ownership Tracker; Graph-based entity tagging | | Date | 2025-07-21T12:45:21 |
ARP Investments Limited
| Name: | ARP Investments Limited | | Alias: | ARP INVESTMENTS LIMITED; ARP Investments Ltd | | Country | vg | | Address | 3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, P.O. BOX 3175, ROAD TOWN, TORTOLA; 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town Tortola Virgin Islands, British; 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola; British Virgin Islands | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-06-12 | | Source : | ICIJ Offshore Leaks Database; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Cambay Services Limited
| Name: | Cambay Services Limited | | Country | vg | | Address | PO Box 146, Road Town, VG1110 | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
AVIAPARK MALL HOLDINGS LIMITED
| Name: | AVIAPARK MALL HOLDINGS LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
PEGASUS PARTICIPATION LIMITED
| Name: | PEGASUS PARTICIPATION LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Capital Investment Enterprise Limited
| Name: | Capital Investment Enterprise Limited | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Mann Group Corp.
| Name: | Mann Group Corp. | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Beauxarts Limited
| Name: | Beauxarts Limited | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Afleet Investments Limited
| Name: | Afleet Investments Limited | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Pebbles Little Rock Limited
| Name: | Pebbles Little Rock Limited | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Linecor Limited
| Name: | Linecor Limited | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Harmony Ridge Limited
| Name: | Harmony Ridge Limited | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
SOLANO ENTERPRISES LIMITED
| Name: | SOLANO ENTERPRISES LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
ChemEnergy Worldwide (BVI) Limited
| Name: | ChemEnergy Worldwide (BVI) Limited | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
ЕйСі-Терра Інтернешнл Лтд
| Name: | ЕйСі-Терра Інтернешнл Лтд | | Alias: | EiSi-Terra Interneshnl Ltd; АС-Terra International Ltd | | Country | vg | | Address | P/I 146, Trident Chambers, Road Town, Tortola, British Virgin Islands; Британські Вірґінські острови, м. Род-Таун | | Sanctions | 850/2023 - active - 2023-12-23 - 2033-12-23 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
BERENSON TRADING LIMITED
| Name: | BERENSON TRADING LIMITED | | Country | vg | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
CNT GROUP (HOLDINGS) LIMITED
| Name: | CNT GROUP (HOLDINGS) LIMITED | | Country | vg | | Address | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Dega Retail Holding Limited
| Name: | Dega Retail Holding Limited | | Country | vg | | Address | Abbott Building B, No. 89 Main Street, Ground Floor, Road Town, VG1110; ул. Воронцовская, д. 8, стр. 4, Москва, MOW, 109044 | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
CNOOC INTERNATIONAL LIMITED
| Name: | CNOOC INTERNATIONAL LIMITED | | Country | vg | | Address | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | | Source : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
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