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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	2025-10-01	Last processed	2025-11-12	First seen	2023-05-27

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2014-07-01	2014-12-27

Data sources

US Trade Consolidated Screening List (CSL)23,255

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

Source data IDs: us-bis-085829a98de742cc7898769c1e00422c308132c3 · icijol-196888 · trade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565 · us-bis-288558a42060107a7d61d39505378bc7732c543a · us-bis-2014-07-01-evans-meridians-ltd · trade-csl-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387

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Factsheet Descriptions Data sources

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