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| 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 | Last processed | First seen | |||
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The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
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 · ITA
us-bis-085829a98de742cc7898769c1e00422c308132c3 · us-bis-288558a42060107a7d61d39505378bc7732c543a · us-bis-2014-07-01-evans-meridians-ltd · trade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565 · icijol-196888 · trade-csl-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |