Search OpenSanctions

Trident Chambers, Road Town, PO Box 146, Tortola

Trident Chambers, Road Town, PO Box 146, Tortola is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	British Virgin Islands				[sources]
Full address	Trident Chambers, Road Town, PO Box 146, Tortola				[sources]
City	Tortola				[sources]
Street address	Trident Chambers, Road Town, PO Box 146				[sources]
Last changed	2023-11-02	Last checked	2024-05-01	First seen	2023-11-02

Located there
Name	Country
NAGELFAR TRADE & INVEST LIMITED · NAGELFAR TRADE AND INVEST LIMITED · Nagelfar Trade and Invest Ltd	Cyprus · British Virgin Islands

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

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