MEGHAN GROUP LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | MEGHAN GROUP LIMITED |
|---|---|
| Full name/Name | MEGHAN GROUP LIMITED |
| Type | Name |
Addresses (1)
| Country | Virgin Islands, British |
|---|---|
| Full address | Virgin Islands, British |
Identification documents (3)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Identification Number: IMO 6478288 |
|---|
Historical data
No records
Updated: 12.10.2025. 23:16
Sanctions list data updated: 10.01.2025. 17:16
Sanctions list data updated: 10.01.2025. 17:16
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