Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LARGO LEASING LTD. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Cayman Islands | [sources] | |||
Unique Entity ID | FV8WXLERE5F3 | [sources] | |||
Status | not available | [sources] | |||
Address | C/O T.R.C. CORPORATE SERVICES LIMITED P.O. BOX 1982, GEORGE TOWN, CYM · c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town | Cayman Islands |
United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |