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Filtered: Companies Saint Vincent and the Grenadines

Search guide · Data current as of 2026-01-09

Hightrade Finance Ltd
Company · Debarred entity · Sanctioned entity · Saint Vincent and the Grenadines
Cryptex
Organization · Debarred entity · Export controlled · Sanctioned entity · Saint Vincent and the Grenadines
ORIENT SHIPPING LIMITED
Organization · Debarred entity · Export controlled · Sanctioned entity · Saint Vincent and the Grenadines
CHATEX
Organization · Debarred entity · Sanctioned entity · Estonia · Latvia · Saint Vincent and the Grenadines
BANK OF ST. VINCENT AND THE GRENADINES LTD
Company · Saint Vincent and the Grenadines
Proton Capital Markets Limited
Company · Regulator warning · Saint Vincent and the Grenadines
Computer and Electrical Services Ltd. St. Lucia
Company · Debarred entity · Saint Lucia · Saint Vincent and the Grenadines
GOVERNMENT OF ST.VINCENT AND THE GRENADINES
Organization · Saint Vincent and the Grenadines
REPUBLIC BANK (EC) LIMITED
Organization · Saint Vincent and the Grenadines
STB SWISS TRUST BANK LTD
Organization · Saint Vincent and the Grenadines
VANILLA DIRECT BANK LTD.
Organization · Saint Vincent and the Grenadines
MPB BANK LTD.
Organization · Saint Vincent and the Grenadines
Traders Domain FX Ltd.
Company · Regulator action · Saint Vincent and the Grenadines
Reliable Motor Ltd.
Company · Debarred entity · Saint Lucia · Saint Vincent and the Grenadines
WSB Investments Ltd.
Company · Regulator action · Anguilla · United Kingdom · Gibraltar · Saint Vincent and the Grenadines
АйЕнДіЕкс Транзекшнс Лтд
Organization · Sanctioned entity · Saint Vincent and the Grenadines
Zodiac Maritime Ltd
Company · Person of interest · Sanction-linked entity · Saint Vincent and the Grenadines
Darcheville Construction Equipment Sales Ltd. (“Darcheville”)
Legal entity · Debarred entity · Saint Lucia · Saint Vincent and the Grenadines
Laino Group Limited
Company · Regulator action · Saint Vincent and the Grenadines
Alphapo
Company · Saint Vincent and the Grenadines

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Topics

7Debarred entity 6Bank 5Sanctioned entity 3Regulator action 2Export controlled 1Financial services 1Person of interest 1Regulator warning 1Sanction-linked entity

Data sources

6Business Identifier Code (BIC) Reference Data 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Inter-American Development Bank Sanctions 3US CFTC Enforcement Actions 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2PermID Open Data

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Countries

20Saint Vincent and the Grenadines 3Saint Lucia 1Anguilla 1Estonia 1United Kingdom 1Gibraltar 1Latvia

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