EVANS MERIDIANS LTD.

• In forceUS CSL (DPL)

  Denied Persons List (DPL) - Bureau of Industry and Security

  In this state since

  28 Aug 2026

  Designated

  1 Jul 2014

  Legal basis

  79 F.R. 7169 2/6/14, 79 F.R. 38489 7/8/14

  Document

  The publisher's document (https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl)

  Stated by

  US Consolidated Screening List

  First recorded here

  28 Aug 2026

  Listing id

  DPL-78382cd4f8704e9d431c8ba3c984512cc32677bd64bbfbe880832387

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 6 September 2026, 17:01 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• VG: registered here

  The British Virgin Islands are not present in this system’s country table, so nothing can be recorded against them. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Malaysia BNM financial consumer alert list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.

• OFAC SDN

  Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Switzerland SECO Sanctions List

  Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.

Taken

6 September 2026, 17:01 UTC

Methodology

Version 4

Level

Medium

Score recorded

60 of 100

Digest

4c475d5e8ae24860ee576816d72c3d20131bbf1dA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

e0b5256a-217b-4795-ad93-dc4c4d2b73ae

Address

https://apolika.com/entities/543e8ab6-40b4-47e4-b512-070f972c549b/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/543e8ab6-40b4-47e4-b512-070f972c549b/evidence?as_of=2026-10-26T11%3A21%3A55.360Z

Made

26 October 2026, 11:21 UTC