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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.

Type	Address				[sources]
Country	British Virgin Islands				[sources]
Full address	3162, 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]
City	Road Town · Road Town, Tortola				[sources]
Street address	Woodbourne Hall				[sources]
PO Box	3162 · P.O. Box 3162				[sources]
Region	Tortola				[sources]
Last changed	2023-07-27	Last checked	2024-05-01	First seen	2022-02-03

Relationships

Located there
Name	Country
Kinloss Property Limited	British Virgin Islands
Ashton Global Investments Limited	British Virgin Islands

Data sources

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)

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

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

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

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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Factsheet Data sources

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