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3162, Woodbourne Hall, Road Town, Tortola, VIRGIN ISLANDS (BRITISH)

3162, Woodbourne Hall, Road Town, Tortola, VIRGIN ISLANDS (BRITISH) is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryBritish Virgin Islands[sources]
Full address3162, Woodbourne Hall, Road Town, Tortola, VIRGIN ISLANDS (BRITISH) · P.O. Box 3162, Woodbourne Hall, Road Town, British Virgin Islands · Woodbourne Hall, PO Box 3162, Road Town, Tortola, British Virgin Islands[sources]
CityRoad Town · Road Town, Tortola[sources]
Street addressWoodbourne Hall[sources]
PO Box3162 · P.O. Box 3162[sources]
RegionTortola[sources]
Last changedLast checkedFirst seen

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Data sources

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance


Source data IDs: addr-2bdb2ae5074ecfcd74cc149bf61fcf4ff20994e5 · addr-b6be10a13065a20c6330b7e1b6649f4cbb3c33ad · addr-c3407919249531b95c72f7d4224b2327df432eb8 · addr-a64f6f06fbf25fce87c446e0584be4255004574a · addr-413134af59fe3d9b50f94403a608a7b3d4b6d553 · NK-FnLFKXwRfehUiR76TYrMSP · addr-bf36e97bbda6676b70192e0b0f7ae658e3db9f7e

For experts: raw data explorer