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Rozaro Development Limited

Sanctioned entity
Rozaro Development Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameROZARO DEVELOPMENT LIMITED · Rozaro Development Limited[sources]
Legal formnot available[sources]
CountryGibraltar[sources]
Registration numberKMFJD2TWP921[sources]
Statusnot available[sources]
Address57/63 LINE WALL ROAD, GIB · 57/63 Line Wall Road[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions116,344

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,234

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC


Source data IDs: usgsa-s4mr6f7b2 · ofac-23274

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