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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Acteon Group 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 · OFAC
ofac-ea-c49e0ba0b0ac13d1f1dff52abebfcd6260b02da7 · ofac-ea-1c6163cafce5f1d0483a609fa30938cebe4b3848For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Seatronics Ltd. Regulator action | subsidiary | - | - | |
| 2H Offshore Engineering Ltd. Regulator action | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| 2H Offshore Engineering Ltd. Regulator action | subsidiary | - | - | |
| 2H Offshore Engineering (Asia Pacific) Sdn Bhd | subsidiary | |||
| parent company |
| - |
| - |
| - |