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Evans Meridians Ltd.

Export controlled

Evans Meridians Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Evans Meridians Ltd.				[sources]
Legal form	not available				[sources]
Country	United Kingdom · British Virgin Islands				[sources]
Status	not available				[sources]
Address	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				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2023-05-27

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2018-09-04	-

Data sources

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: icijol-196888 · us-bis-2014-07-01-evans-meridians-ltd · trade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565

For experts: raw data explorer

Factsheet Descriptions Data sources

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