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

Search guide · Data current as of 2025-05-10

CNOOC 5 1/2 05/21/33 BOND
Security · United States of America · British Virgin Islands
CNOOC 2.875 09/30/29 '29
Security · United States of America · British Virgin Islands
CNOOC 3.300 9/30/49 c49 CNOOC FIN 2013
Security · United States of America · British Virgin Islands
Kunlun Holding Company Ltd.
Company · Sanctioned entity · China · British Virgin Islands
Dega Retail Holding Limited
Organization · Sanction-linked entity · British Virgin Islands

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Topics

18Sanction-linked entity 6Offshore 6Sanctioned entity 2Public listed company

Data sources

30Legal Entity Identifier (LEI) Reference Data 18Graph-based entity tagging 8EU 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 2US OFAC Specially Designated Nationals (SDN) List

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Countries

30British Virgin Islands 4United States of America 2Cyprus 2United Kingdom 1China 1Russia

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