Sanctioned & Export-Controlled Entities in British Virgin Islands
41 entities are confirmed as originating from or operating in British Virgin Islands, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.
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Listed Entities (41 total)
DCB Finance Limited
100EVANS MERIDIANS LTD.
95MISTRAL FLEET CO LTD
90ARP INVESTMENTS LIMITED
90DGI MINING LTD
90ALIADA GROUP, INC.
90EAGLE FORTITUDE LIMITED
90LEISURE FOCUS LIMITED
90ALMERINA PROPERTIES LIMITED
90B-FINANCE LTD
90CAPRIKAT LIMITED
90QUIANA TRADING LIMITED
90SOUTHPORT MANAGEMENT SERVICES LIMITED
90HEROIC TREASURE LIMITED
90REGAL LIBERTY LIMITED
90BONUM CAPITAL INVESTORS CORP
90MARS HARVEST CO., LTD.
90SANZETTA INVESTMENTS LIMITED
90GLOBAL UNITED BIOTECHNOLOGY INC.
90NIKESTO INVESTMENTS LTD
90FENTEX PROPERTIES LTD.
90POWEROY INVESTMENT LIMITED
90BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED
90MEGHAN GROUP LIMITED
90IRON MOUNTAIN ENTERPRISES LIMITED
90MFAA HOLDINGS LIMITED
90MERCHANT SUPREME CO., LTD.
90LYRARI GROUP LTD
90FOXWHELP LIMITED
90LEADING CAPITAL INVESTMENT LTD
90SPARKLING COURAGE LIMITED
90KUNLUN HOLDING COMPANY LTD.
90ALEAH SHIPPING INC
90ORAMA PROPERTIES LTD
90LA CROSSE GROUP INC
90LORA ENTERPRISES LIMITED
90ZUPPA HOLDINGS LIMITED
90Proven Glory Capital Limited
70Proven Honour Capital Limited
70BOM FINANCE LTD
60NAGELFAR TRADE AND INVEST LIMITED
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