Search OpenSanctions

Cambay Services Limited

Sanction-linked entity

Cambay Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Cambay Services Limited				[sources]
Legal form	company limited by shares				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
LEI	5493005HEI4KQBOLWW87				[sources]
Status	ACTIVE				[sources]
Address	PO Box 146, Road Town, VG1110				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2024-05-15

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting