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Filtered: British Virgin Islands Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-24

NAGELFAR TRADE AND INVEST LIMITED
Company · Sanctioned entity · Cyprus · British Virgin Islands
B-Finance Ltd.
Company · Sanctioned entity · Cyprus · British Virgin Islands
Proven Honour Capital Limited
Company · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
Proven Glory Capital Limited
Company · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
Kunlun Holding Company Ltd.
Company · Sanctioned entity · China · British Virgin Islands
Ballford Holdings Limited
Company · Sanction-linked entity · British Virgin Islands
Cabano Trading Limited
Company · Sanction-linked entity · British Virgin Islands
Balmere Finance Limited
Company · Sanction-linked entity · British Virgin Islands
ASEDOR FINANCE LIMITED
Company · Sanction-linked entity · British Virgin Islands
OFANTO VENTURES LIMITED
Company · Sanction-linked entity · British Virgin Islands
Countryisle Assets Limited
Company · Sanction-linked entity · British Virgin Islands
Alfa Capital Holdings Limited
Organization · Sanctioned entity · British Virgin Islands
CNOOC 2.875 09/30/29 '29
Security · United States · British Virgin Islands
CNOOC 5 1/2 05/21/33 BOND
Security · United States · British Virgin Islands
CNOOC 3.3 09/30/49 BOND
Security · United States · British Virgin Islands
CNOOC 5 1/2 05/21/33 BOND
Security · United States · British Virgin Islands
Dega Retail Holding Limited
Company · Sanction-linked entity · British Virgin Islands
CLP Power Hong Kong Financing Limited
Company · British Virgin Islands
Leader Goal International Limited
Company · Sanction-linked entity · British Virgin Islands
SGI Investment Group Ltd.
Company · Sanction-linked entity · British Virgin Islands
CNOOC Finance (2003) Limited
Company · Sanction-linked entity · British Virgin Islands
HKL (Treasury Services) Limited
Company · British Virgin Islands
The Hongkong Land Notes Company Limited
Company · British Virgin Islands
CLP Power Asia Limited
Company · British Virgin Islands
Castle Peak Power Finance Company Limited
Company · British Virgin Islands

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Topics

20Sanction-linked entity 6Offshore 6Sanctioned entity 5Debarred entity 3Public listed company 2Export controlled

Data sources

42Legal Entity Identifier (LEI) Reference Data 20Graph-based entity tagging 10EU Financial Instruments Reference Data System (FIRDS)10UK Financial Instruments Reference Data System (FIRDS)6ICIJ Offshore Leaks Database 5PermID Open Data 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)3US OFAC Consolidated (non-SDN) List 2Ukraine NSDC State Register of Sanctions

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Countries

42British Virgin Islands 4United States 2Cyprus 2United Kingdom 1China 1Russia

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