Search OpenSanctions

Meghan Group Limited

Export controlled · Sanctioned entity

Meghan Group Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Meghan Group Limited · Меган Груп Лімітед				[sources]
Alias	Mehan Hrup Limited				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
IMO Number	`IMO6478288`				[sources]
Tax Number	`6478288`				[sources]
Unique Entity ID	`YP93M4RQMC91`				[sources]
Status	not available				[sources]
Address	Virgin Islands, British · Британські Віргінські Острови (Virgin Islands, British)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Nereus Sophia Maritime detention · Shadow fleet · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,653

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk