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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lora Enterprises Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | British Virgin Islands | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | L3QDEU2YXH52 | [sources] | |||
| Source link | home.treasury.gov · 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6f79y · ofac-pr-6ac5a02b978469366705ac584756617c046ff3ae · ofac-23270For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Fleurette Properties Limited Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Zuppa Holdings Limited Sanctioned entity | - | - | - |