Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 2H Offshore Engineering Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United Kingdom | [sources] | |||
Registration number | not available | [sources] | |||
Last change | Last processed | First seen |
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States of America · OFAC
ofac-ea-46e26253b7b38084ea617855100473d8b79dd647
· ofac-ea-9515d340fc2761948addac881c80afebc578e3f3
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Acteon Group Ltd. Regulator action | subsidiary | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Acteon Group Ltd. Regulator action | parent company | - | - | |
2H Offshore Engineering (Asia Pacific) Sdn Bhd | subsidiary |
- |
- |
2H Offshore Engineering Sdn Bhd | subsidiary | - | - |