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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Larosa | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Maldives | [sources] | |||
| Registration number | IG0724T102018 · SP-0624/2018 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | FD28H4JKSXP6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | FIVE ROSE, BAHAARUMAGU 0808, MDV · Five Rose Bahaarumagu 0808 Guraidhoo Maldives · Five Rose, Bahaarumagu 0808 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-44457 · tw-shtc-5fffe2a5bc4f230b6a05be025f248c24536feb70 · usgsa-s4mrqm41dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Five Rose, Bahaarumagu 0808 | Maldives | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |