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Meghan Group Limited

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameMeghan Group Limited · Меган Груп Лімітед[sources]
Other nameMehan Hrup Limited[sources]
Legal formnot available[sources]
JurisdictionBritish Virgin Islands[sources]
CountryBritish Virgin Islands[sources]
IMO NumberIMO6478288[sources]
Tax Number6478288[sources]
Unique Entity IDYP93M4RQMC91[sources]
Statusnot available[sources]
AddressVirgin Islands, British · Британські Віргінські Острови (Virgin Islands, British)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,680

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ofac-51631 · usgsa-s4mrvjrfq · ua-nsdc-32569-megan-grup-limited · tw-shtc-70e4de22345de353af60652fc49dd3656034507f

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