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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | British Virgin Islands | [sources] | |||
| City | Road Town | [sources] | |||
| Full address | C/O Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town · Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town | [sources] | |||
| Postal code | VG1110 | [sources] | |||
| State | Tortola | [sources] | |||
| Street address | C/O Vistra Corporate Services Centre, Wickhams Cay II · Vistra Corporate Services Centre, Wickhams Cay II | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
addr-b128325de342cc145cf9cf5b8f1437fadce79098 · addr-ecbd24bf9a9a5a34cad7dfe2ed13831d76c76a8eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.