Recorded country association
Registry Records Associated with British Virgin Islands
Embargo's retained registry snapshot contains 41 recordswhose normalized country field is associated with British Virgin Islands. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (41)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
ALEAH SHIPPING INC
British Virgin Islands
ALIADA GROUP, INC.
British Virgin Islands
ALMERINA PROPERTIES LIMITED
British Virgin Islands
ARP INVESTMENTS LIMITED
British Virgin Islands
B-FINANCE LTD
British Virgin Islands
BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED
British Virgin Islands
BLUWAVES PROPERTIES LIMITED
British Virgin Islands
BOM FINANCE LTD
British Virgin Islands
BONUM CAPITAL INVESTORS CORP
British Virgin Islands
CAPRIKAT LIMITED
British Virgin Islands
DCB FINANCE LIMITED
British Virgin Islands
DGI MINING LTD
British Virgin Islands
EAGLE FORTITUDE LIMITED
British Virgin Islands
FENTEX PROPERTIES LTD.
British Virgin Islands
FOXWHELP LIMITED
British Virgin Islands
GLOBAL UNITED BIOTECHNOLOGY INC.
British Virgin Islands
HEROIC TREASURE LIMITED
British Virgin Islands
IRON MOUNTAIN ENTERPRISES LIMITED
British Virgin Islands
KUNLUN HOLDING COMPANY LTD.
British Virgin Islands
LA CROSSE GROUP INC
British Virgin Islands
LEADING CAPITAL INVESTMENT LTD
British Virgin Islands
LEISURE FOCUS LIMITED
British Virgin Islands
LORA ENTERPRISES LIMITED
British Virgin Islands
LYRARI GROUP LTD
British Virgin Islands
MARS HARVEST CO., LTD.
British Virgin Islands
MEGHAN GROUP LIMITED
British Virgin Islands
MERCHANT SUPREME CO., LTD.
British Virgin Islands
MFAA HOLDINGS LIMITED
British Virgin Islands
MISTRAL FLEET CO LTD
British Virgin Islands
NAGELFAR TRADE AND INVEST LIMITED
British Virgin Islands
NIKESTO INVESTMENTS LTD
British Virgin Islands
ORAMA PROPERTIES LTD
British Virgin Islands
POWEROY INVESTMENT LIMITED
British Virgin Islands
Proven Glory Capital Limited
British Virgin Islands
Proven Honour Capital Limited
British Virgin Islands
QUIANA TRADING LIMITED
British Virgin Islands
REGAL LIBERTY LIMITED
British Virgin Islands
SANZETTA INVESTMENTS LIMITED
British Virgin Islands
SOUTHPORT MANAGEMENT SERVICES LIMITED
British Virgin Islands
SPARKLING COURAGE LIMITED
British Virgin Islands
ZUPPA HOLDINGS LIMITED
British Virgin Islands
Continuous counterparty monitoring
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