Statements: Southport Management Services Limited

Canonical ID: NK-8SNRufoyD5s6f3743PTZoR · Entity type: Company (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`	Nicosia	us_trade_csl	`trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14`	2024-02-28
`LegalEntity:address`	De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British	us_trade_csl	`trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14`	2024-02-28
`LegalEntity:country`	gb	us_trade_csl	`trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14`	2023-05-27
`LegalEntity:country`	cy	us_trade_csl	`trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14`	2023-05-27
`Organization:id`	71e02df26d355e80f985255a124f7a009e77c0ef	us_trade_csl	`ofac-18308`	2024-05-07
`LegalEntity:id`	ad2df00425e914bbf1d6210dba615f80d4453347	us_trade_csl	`trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14`	2025-09-01
`LegalEntity:name`	Southport Management Services Limited	us_trade_csl	`trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14`	2023-05-27
`Organization:name`	SOUTHPORT MANAGEMENT SERVICES LIMITED	us_trade_csl	`ofac-18308`	2024-05-07
`LegalEntity:notes`	See also address under United Kingdom	us_trade_csl	`trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-75b96c6f55b4c7d0a8655b134b42d4c088564a0c0aba2a3823db3c14`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-18308`	2025-07-17

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