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Nelford United Corp

Sanctioned entity
Nelford United Corp is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameNelford United Corp[sources]
Legal formnot available[sources]
CountryUnited Kingdom · British Virgin Islands[sources]
Statusnot available[sources]
AddressP.O. Box 3321, Road Town, Tortola[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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