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LARGO LEASING LTD.

Debarred entity · Sanctioned entity

LARGO LEASING LTD. is subject to sanctions. See the individual program listings below.

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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town	Cayman Islands

Data sources

US Trade Consolidated Screening List (CSL)23,848

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

US OFAC Specially Designated Nationals (SDN) List37,274

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions106,656

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-8743 · usgsa-d8ebe52f208f173d269b5335887d4ad2bb9ba9ff · usgsa-s4mr3p7by

For experts: raw data explorer

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Factsheet Relationships Data sources

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