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Filtered: British Virgin Islands

Search guide · Data current as of 2025-10-02

WELFORD ENTERPRISES LIMITED
Company · Sanction-linked entity · British Virgin Islands
PEGASUS PARTICIPATION LIMITED
Company · Sanction-linked entity · British Virgin Islands
AVIAPARK MALL HOLDINGS LIMITED
Company · Sanction-linked entity · British Virgin Islands
KRISTA INVESTMENTS LIMITED
Company · Sanction-linked entity · British Virgin Islands
Trustcorp Limited
Legal entity · Cook Islands · United Kingdom · Hong Kong SAR · Japan · Singapore · Thailand · United States of America · British Virgin Islands
Ferbel International Limited
Company · Sanction-linked entity · Bermuda · British Virgin Islands
MFLOJ Limited
Company · Sanction-linked entity · Bermuda · British Virgin Islands
Nien Hsing International (Bermuda) Ltd.
Company · Bermuda · Taiwan · British Virgin Islands
Mayombe Limited
Company · Sanction-linked entity · Bahamas · British Virgin Islands
Kieley Limited
Company · Sanction-linked entity · French Guiana · British Virgin Islands
Kieber Limited
Company · Sanction-linked entity · French Guiana · British Virgin Islands
AQUASTRIDERS INC.
Company · Sanction-linked entity · Bermuda · British Virgin Islands
Avaton Holding Ltd
Company · Sanction-linked entity · French Guiana · British Virgin Islands
Belhomme Limited
Company · Sanction-linked entity · Bermuda · British Virgin Islands
Hillart Ltd.
Company · Sanction-linked entity · Bermuda · British Virgin Islands
Ample Avenue Limited
Company · Bermuda · China · British Virgin Islands
Triella Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
CNOOC 2 7/8 09/30/29 BOND
Security · United States of America · British Virgin Islands
Global United Biotechnology Inc.
Organization · Sanctioned entity · China · British Virgin Islands
Betensh Global Investment Limited and Dong Dong Shipping Limited
Organization · Sanctioned entity · British Virgin Islands
CAUSEWAY CONSULTING LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands
Tonetta Enterprises Limited
Company · Liechtenstein · British Virgin Islands
NERIN INVESTMENTS CORP.
Company · Liechtenstein · British Virgin Islands
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
Company · Sanction-linked entity · United Kingdom · British Virgin Islands

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