Reporte de Crédito en Islas Virgenes Británicas
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Islas Virgenes Britanicas Reporte de Credito]()
🌐 Incluye datos de personas y compañías en las listas OFAC, PEPs, políticos, Interpol, ONU, alertas y sanciones internacionales relacionadas con Islas Virgenes Británicas
Dependencia del Reino Unido
(The British Virgin Islands, UK, Great Britain and Northern Ireland)
Evans Meridians Ltd.
| Nombre : | Evans Meridians Ltd. | | País : | gb; ru; vg | | Dirección : | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED; DRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BUILDING, P.O. BOX 3321, ROAD TOWN, TORTOLA; Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2014-07-01 - 2014-12-27; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2018-09-04 | | Fuente : | ICIJ Offshore Leaks Database; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-10T23:48:20 |
Alfa Capital Holdings Limited
| Nombre : | Alfa Capital Holdings Limited | | Alias : | Alfa Kepital Kholdynhz Limited; Альфа Кепітал Холдингз Лімітед | | País : | vg | | Dirección : | British Virgin Islands, Road Town, PO Box 4649, Clarence Thomas Building, Tortola, VG1110; PO Box 4649, Clarence Thomas Building, Road Town, VG1110; Британські Віргінські Острови, м. Род-Таун | | Sanciones : | 371/2023 - active - 2023-07-05 - 2033-07-05 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-12T10:23:21 |
BOM FINANCE LTD
| Nombre : | BOM FINANCE LTD | | Alias : | BOM Finance Ltd | | País : | vg | | Dirección : | 2ND FLOOR VANTERPOOL PLAZA, WICKHAMS CAY 1, ROAD TOWN; 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town; British Virgin Islands | | Sanciones : | Reciprocal - 2016-09-01; Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) | | Fuente : | PermID Open Data; US OFAC Consolidated (non-SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:35:01 |
Global United Biotechnology Inc.
| Nombre : | Global United Biotechnology Inc. | | País : | cn; vg | | Dirección : | Room 707, No. 67, Jinyu Road, Pudong, 201206 Shanghai | | Sanciones : | Reciprocal - 2020-07-17; SDNTK - Foreign Narcotics Kingpin Designation Act | | Email : | researchchemical@aliyun.com | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-13T16:08:36 |
Retain Prosper Limited
| Nombre : | Retain Prosper Limited | | País : | kh; vg | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Kunlun Holding Company Ltd.
| Nombre : | Kunlun Holding Company Ltd. | | Alias : | Kunlun Holding Co Ltd; 昆仑控股有限公司 | | País : | cn; vg | | Dirección : | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110; Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110; Vistra Corporate Services Centre,Wickhams Cay II, ROAD TOWN, VG1110, British Virgin Islands; Vistra Corporate Services Centre,Wickhams Cay II, 罗德城, VG1110; ___109_, 200082, China (Mainland); 丹徒路109号, 200082 SH | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2019-09-25 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Prince Global Group Limited
| Nombre : | Prince Global Group Limited | | Alias : | PRINCE GLOBAL GROUP LIMITED | | País : | kh; vg | | Dirección : | PHNOM PENH; Phnom Penh; Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands; Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO); "The Global Human Rights Sanctions Regulations 2020 - There are reasonable grounds to suspect that PRINCE GLOBAL GROUP LIMITED ('PRINCE GROUP') is an involved person under Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) PRINCE GROUP is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) PRINCE GROUP is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) PRINCE GROUP is or has been involved in profiting financially from human rights abuses. Specifically, PRINCE GROUP and its subsidiaries are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. - There are reasonable grounds to suspect that PRINCE GLOBAL GROUP LIMITED (“PRINCE GROUP”) is an involved person under Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) PRINCE GROUP is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) PRINCE GROUP is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) PRINCE GROUP is or has been involved in profiting financially from human rights abuses. Specifically, PRINCE GROUP and its subsidiaries are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. - 2025-10-14"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-14 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
LUFENG LIMITED
| Nombre : | LUFENG LIMITED | | País : | hk; vg | | Dirección : | ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD; VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2024-06-12 - 2024-12-09 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Груп Сі Юніверсал Лімітед
| Nombre : | Груп Сі Юніверсал Лімітед | | Alias : | Group C Universal Limited; Hrup Si Yuniversal Limited | | País : | vg | | Dirección : | Ritter House, Wickhams Cay II, Road Town, VG1110, Virgin Islands, British; Британські Віргінські острови, м. Род-Таун | | Sanciones : | 773/2023 - active - 2023-11-23 - 2028-11-23 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Southern Heritage Limited
| Nombre : | Southern Heritage Limited | | País : | kh; vg | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
PRAISE MARBLE LIMITED
| Nombre : | PRAISE MARBLE LIMITED | | País : | ky; vg | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
TOWARDS SUNSHINE LIMITED
| Nombre : | TOWARDS SUNSHINE LIMITED | | País : | kh; vg | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Southport Management Services Limited
| Nombre : | Southport Management Services Limited | | Alias : | SOUTHPORT MANAGEMENT SERVICES LIMITED; Southport Management Services Ltd | | País : | cy; gb; li; vg | | Dirección : | British Virgin Islands; DE CASTRO STREET 24, AKARA BUILDING, ROAD TOWN, TORTOLA; De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town; De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British; Nicosia; Nicosia, Cyprus; SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | | Sanciones : | 82/2019 - expired - 2019-03-19 - 2022-03-19; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2015-09-02; Reciprocal - 2015-12-22; UKRAINE-EO13661 - Executive Order 13661 (Ukraine) | | Fuente : | ICIJ Offshore Leaks Database; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:10:01 |
HONG FAN INTERNATIONAL
| Nombre : | HONG FAN INTERNATIONAL | | País : | hk; vg | | Dirección : | ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD; SHOP 102, LEVEL 1, ONE EXCHANGE; VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2024-06-12 - 2024-12-09 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Starry Bloom Limited
| Nombre : | Starry Bloom Limited | | País : | kh; vg | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Fortune Mc Titan Shipping Ltd
| Nombre : | Fortune Mc Titan Shipping Ltd | | País : | vg | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
Senat Shipping Limited
| Nombre : | Senat Shipping Limited | | Alias : | Senat Shipping & Trading Pte Ltd; Senat Shipping Agency Ltd; Senat Shipping Agency Pte. Ltd.; Senat Shipping Ltd; Senat Shipping Ltd.; Senat Shipping and Trading Ltd; Senat Shipping and Trading Private Limited; Senat Shipping and Trading Private Ltd.; 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；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；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; セナット・シッピング・リミテッド; 永昌船务代理(私人)有限公司 | | País : | pa; sg; vg | | Dirección : | 36-02 A, SUNTEC TOWER, 9, TEMASEK BOULEVARD, SINGAPORE 038989; 36-02 A, Suntec Tower, 9, Temasek Boulevard Singapore 038989 Singapore; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A Singapore 038989 Singapore; 9 Temasek Boulevard, 36-02A, Singapore 038989; 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore; No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989; PO Box 957, Offshore Incorporations Centre Road Town, Tortola; PO Box 957, Offshore Incorporations Centre Road Town, Tortola Virgin Islands, British; PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British; Panama City Panama; Panama City, Panama; Panama City, Panama City; Singapore | | Sanciones : | DPRK - Executive Order 13551 (North Korea); Reciprocal - 2015-07-23; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2016-12-09 | | Teléfono : | +6562253003; +6562263003 | | Email : | senat@singnet.com.sg | | Fuente : | DPRK Reports; Japan Economic Sanctions and List of Eligible People; OpenCorporates; 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) | | Fecha : | 2026-03-04T13:45:25 |
Sentonan Investments Limited
| Nombre : | Sentonan Investments Limited | | País : | im; vg | | Sanciones : | 269/2014 - Sankciju sarakstā iekļautas personas īpašumtiesības - 2024-04-17 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Latvia FIU Sanctions and Asset Freezes | | Fecha : | 2026-01-10T23:48:20 |
Respectful Steed Limited
| Nombre : | Respectful Steed Limited | | País : | kh; vg | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
LA CROSSE GROUP INC
| Nombre : | LA CROSSE GROUP INC | | País : | vg | | Dirección : | VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY 1 ROAD TOWN, TORTOLA; Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
CAUSEWAY CONSULTING LIMITED
| Nombre : | CAUSEWAY CONSULTING LIMITED | | País : | gb; vg | | Dirección : | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Fecha : | 2026-01-10T23:48:20 |
RIFT VALLEY RAILWAYS KENYA LIMITED
| Nombre : | RIFT VALLEY RAILWAYS KENYA LIMITED | | País : | vg | | Dirección : | GENEVA PLACE, P.O. BOX 3469, ROAD TOWN, TORTOLA, Virgin Islands, British | | Sanciones : | CROSS DEBARMENT : WBG - 2020-04-13; Terms of Negotiated Resolution Agreement - 2020-04-13 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Кіберплат Ворлдвайд Н Інк.
| Nombre : | Кіберплат Ворлдвайд Н Інк. | | Alias : | Cyberplat Worldwide N Inc; Kiberplat Vorldvaid N Ink.; КИБЕРПЛАТ ВОРЛДВАЙД Н ИНК. | | País : | vg | | Dirección : | 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) | | Sanciones : | 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 | | Fuente : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T03:48:50 |
OVLAS TRADING S.A.
| Nombre : | OVLAS TRADING S.A. | | Alias : | OVLAS TRADING S.A.L. | | País : | lb; nu; us; vg | | Dirección : | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON; AL SALIA BUILDING, EMBASSY STREET, BIR HASSAN, BEIRUT; Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town Tortola Virgin Islands, British; Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town; Al Salia Building, Embassy Street, Bir Hassan Beirut Lebanon; Al Salia Building, Embassy Street, Bir Hassan, Beirut; OVLAS TRADING Al Saliyah Building Ground Floor, Safarat Street Bir Hassan Beirut, 77494 | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Fuente : | ICIJ Offshore Leaks Database; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Lupe Maritza ZEVALLOS GONZALES
| Nombre : | Lupe Maritza ZEVALLOS GONZALES | | Alias : | ZEVALLOS GONZALES, Lupe Maritza | | Fecha de nacimiento : | 1961-09-17 | | País : | pa; pe; vg | | Dirección : | Calle Nicolas de Rivera 610, Dpto. 702, Lima; LIMA; c/o AERO CONTINENTE S.A., Lima; c/o AERO COURIER CARGO S.A., Lima; c/o BELLOSOM ENTERPRISE, INC., Panama City; c/o BLISSEY PANAMA INC., Panama City; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; c/o LA CROSSE GROUP INC, Tortola; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; c/o URANTIA SERVICES S.A., Lima | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ANAHITA SHIPPING LTD
| Nombre : | ANAHITA SHIPPING LTD | | Alias : | Anahita Shipping Ltd | | País : | vg | | Sanciones : | "" | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-02-05T14:54:48 |
SILVER TECHNOLOGIES LTD
| Nombre : | SILVER TECHNOLOGIES LTD | | Alias : | SILVER TECHNOLOGIES LTD.; Silver Technologies Ltd; Silver Technology Limited | | País : | cn; hk; vg | | Dirección : | ROOM 2708 ASIA TRADE CENTRE, 79 LEI MUK ROAD, KAI CHUNG, HONG KONG; Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung Hong Kong China; Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung, Hong Kong; T & T SECORP LIMITED 5/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, HONG KONG | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-05-01 | | Fuente : | ICIJ Offshore Leaks Database; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MIGHTY DIVINE LIMITED
| Nombre : | MIGHTY DIVINE LIMITED | | País : | cn; vg | | Dirección : | HONG KONG; Hong Kong | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Zuppa Holdings Limited
| Nombre : | Zuppa Holdings Limited | | Alias : | Zuppa Holdings Ltd | | País : | vg | | Dirección : | British Virgin Islands | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2017-12-21 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T02:40:49 |
DGI Mining Ltd
| Nombre : | DGI Mining Ltd | | Alias : | DGI Mining LTd | | País : | vg | | Dirección : | British Virgin Islands; PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN; Palm Grove House, P.O. Box 438, Road Town | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2017-12-21 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ARP Investments Limited
| Nombre : | ARP Investments Limited | | Alias : | ARP INVESTMENTS LIMITED; ARP Investments Ltd | | País : | vg | | Dirección : | 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 | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-06-12 | | Fuente : | 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) | | Fecha : | 2026-02-26T02:40:49 |
Balmere Finance Limited
| Nombre : | Balmere Finance Limited | | País : | vg | | Dirección : | c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, VG1110; c/o MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, PASEA ESTATE, Road Town, VG1110 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
Bonum Capital Investors Corp
| Nombre : | Bonum Capital Investors Corp | | Alias : | Bonum Capital Investors Corp.; Bonum Kepital Investors Korp.; Бонум Капитал Инвесторс Корп; Бонум Кепітал Інвесторс Корп. | | País : | vg | | Dirección : | British Virgin Islands; P.O.Box 146, Road Town, Trident Chambers, TORTOLA, British Virgin Islands; ROAD TOWN; Road Town; Road Town, Tortola, Virgin Islands, British; Британські Віргінські острови, м. Род-Таун | | Sanciones : | 235/2023 - active - 2023-04-22 - 2033-04-22; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-11-14 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-26T16:05:28 |
Giant Victory Holdings Limited
| Nombre : | Giant Victory Holdings Limited | | País : | kh; vg | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Sure Tycoon Limited
| Nombre : | Sure Tycoon Limited | | País : | kh; vg | | Dirección : | PHNOM PENH; Phnom Penh | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
B-Finance Ltd.
| Nombre : | B-Finance Ltd. | | Alias : | B-Finance LTD; B-Finance Ltd; «Bi-Fainens Ltd»; «Бі-Файненс Лтд» | | País : | cy; vg | | Dirección : | 16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, NICOSIA, 2015, Cyprus; 16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, Nicosia, P.C. 2015; British Virgin Islands; Ritter House, Wickhams Cay II, Road Town, VG1110; VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY, ROAD TOWN; Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town; Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British; Британські Віргінські острови, м. Род-Таун (Ritter House, Wickhams Cay II, Road Town, VG1110, Virgin Islands, British) | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19; 82/2019 - expired - 2019-03-19 - 2022-03-19; Reciprocal - 2018-04-06; UKRAINE-EO13661 - Executive Order 13662 (Ukraine) - Executive Order 13661 (Ukraine) | | Fuente : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:10:01 |
Foxwhelp Limited
| Nombre : | Foxwhelp Limited | | Alias : | Foxwhelp Ltd | | País : | gi; vg | | Dirección : | AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN; Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; British Virgin Islands; LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2017-12-21 | | Fuente : | ICIJ Offshore Leaks Database; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T02:40:49 |
Iron Mountain Enterprises Limited
| Nombre : | Iron Mountain Enterprises Limited | | Alias : | IMEL; Iron Mountain Enterprises Ltd; Iron Mountain Entreprises | | País : | vg | | Dirección : | British Virgin Islands | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2018-06-15 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T02:40:49 |
NELFORD UNITED CORP.
| Nombre : | NELFORD UNITED CORP. | | Alias : | Nelford United Corp | | País : | gb; ie; vg | | Dirección : | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI; P.O. Box 3321, Road Town, Tortola | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). | | Fuente : | ICIJ Offshore Leaks Database; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-10T23:48:20 |
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