Statements: Evans Meridians Ltd.

Canonical ID: NK-2FwYuZ3kR6VpLGk8h8ukWj · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands	us_trade_csl	`trade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565`	2024-02-28
`LegalEntity:address`	DRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BUILDING, P.O. BOX 3321, ROAD TOWN, TORTOLA	us_trade_csl	`trade-csl-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387`	2025-10-01
`LegalEntity:country`	vg	us_trade_csl	`trade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565`	2024-11-01
`LegalEntity:country`	gb	us_trade_csl	`trade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565`	2023-05-27
`LegalEntity:country`	vg	us_trade_csl	`trade-csl-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387`	2025-10-01
`LegalEntity:id`	d1e2c1e706a4e5cffa1cd22c1f2df3228f788b2f	us_trade_csl	`trade-csl-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387`	2025-10-01
`LegalEntity:id`	3b7e8c8f86633bf674aa48e4ee968bfabf9a8612	us_trade_csl	`trade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565`	2025-09-01
`LegalEntity:name`	EVANS MERIDIANS LTD.	us_trade_csl	`trade-csl-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387`	2025-10-01
`LegalEntity:name`	Evans Meridians Ltd.	us_trade_csl	`trade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565`	2023-05-27
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387`	2025-10-01
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-95e3fd41acd47ba14c8d4b5972380b8a53f7e096920eac9838481565`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387`	2025-10-01

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