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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | British Virgin Islands | [sources] | |||
| City | Road Town | [sources] | |||
| Full address | 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town · Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town | [sources] | |||
| State | Tortola | [sources] | |||
| Street address | 2nd Floor Vanterpool Plaza, Wickhams Cay 1 · Vanterpool Plaza, 2nd Floor, Wickhams Cay | [sources] | |||
| Last change | Last processed | First seen | |||
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
addr-2564395d596ac03cb9e493df79087a8ad6756b5a · addr-e6c5df56a487b67ca6c578e243bd5bfcbfc1c808For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.