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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	OFAC		-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

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 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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