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Filtered: British Virgin Islands Export controlled

Search guide · Data current as of 2025-08-24

Senat Shipping Limited
Company · Export controlled · Sanctioned entity · Panama · Singapore · British Virgin Islands
OVLAS TRADING S.A.
Company · Export controlled · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
Silver Technology Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Nikesto Investments Ltd
Company · Export controlled · Sanctioned entity · British Virgin Islands
ARP INVESTMENTS LIMITED
Company · Export controlled · Sanctioned entity · British Virgin Islands
Meghan Group Limited
Organization · Export controlled · Sanctioned entity · British Virgin Islands
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
China Shengshi International Trade Ltd.
Legal entity · Export controlled · Sanctioned entity · China · United Kingdom · British Virgin Islands
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
DREX TECHNOLOGIES
Legal entity · Export controlled · British Virgin Islands

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Topics

10Export controlled 9Sanctioned entity 4Offshore 1Disqualified

Data sources

10Taiwan Strategic High-Tech Commodities Entity List 9US Trade Consolidated Screening List (CSL)8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 4ICIJ Offshore Leaks Database 3PermID Open Data 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List

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Countries

10British Virgin Islands 4China 3Hong Kong SAR 1United Kingdom 1Lebanon 1Niue 1Panama 1Singapore 1United States of America

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