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Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola

Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	British Virgin Islands				[sources]
City	Road Town · Road Town, Tortola, · Tortola				[sources]
Full address	Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town · Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Road Town, Tortola, VIRGIN ISLANDS (BRITISH) · 3 more...				[sources]
Region	British Virgin Islands				[sources]
State	Tortola				[sources]
Street address	Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136 · Akara Building, 24 De Castro Street, Wickhams Cay 1 · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town · Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,				[sources]
Last change	2023-11-02	Last processed	2024-10-21	First seen	2021-09-27

Relationships

Located there
Name	Country
OVLAS TRADING S.A.	Lebanon · United States · British Virgin Islands
Albertine DRC S.A.S.U · CAPRIKAT LIMITED · Caprikat Limited · Caprikat Ltd	Congo - Kinshasa · Gibraltar · British Virgin Islands
FOXWHELP LIMITED · Foxwhelp Limited	Gibraltar · British Virgin Islands
DCB FINANCE LIMITED · DCB Finance Limited · شركة DCB المحدودة للتمويل · ディー・シー・ビー・ファイナンス・リミテッド	China · Hong Kong SAR China · British Virgin Islands

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: addr-f48e3b51525e3a8f3eefff57dd847fa811398288 · NK-6kdQDCEeHpEfSxJwR8meZH · addr-013161d6339ba92bd2271efcd2f7a6e112c423eb · addr-f3fb6f926be39c97ec4746de84db3fe0187cc27f · addr-d2e332938999283ee413e4b51e066a4a4c5b793a · addr-0c242fbcbee6118d44fa88e9de9711a3d19646c6 · addr-b065d10408643ccba488c775a21510991ba21863 · addr-7abe8605fcf58d1b060919360d4a8a282bbf5dab · addr-49f6bb62f94b4f614e95575d2848c5c0cc99f4b3 · addr-e5ff2fadd28778a1745e8b192f904e2bca9d8cb0 · NK-VGyDr9JBBzmV8ydWg37fKY · addr-6ffa8ce78d51c988ea5691dabc6c4fcb454fc47c · addr-8e0c82b29f0e3e5700ce703fc9705fc2b3f67973 · addr-2c1ae3687ac1fd2c1a91edde4bd1f89b7f2c610f · addr-5d1f3b5caa1687d2231c86573b9d52dfefa3452d · addr-6175e952fc32c1a864c3748d5241b25804c12438 · addr-9f4e314164697f31b1bc9cceb1914617518dfcce

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Factsheet Data sources

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