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Larosa

Debarred entity · Export controlled · Sanctioned entity

Larosa is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Larosa				[sources]
Alias	LAROSA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Maldives				[sources]
Registration number	`IG0724T102018` · `SP-0624/2018`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Unique Entity ID	`FD28H4JKSXP6`				[sources]
Address	FIVE ROSE, BAHAARUMAGU 0808, GURAIDHOO · Five Rose Bahaarumagu 0808 Guraidhoo Maldives · Five Rose, Bahaarumagu 0808, Guraidhoo				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-03	Last processed	2026-05-03	First seen	2023-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2023-07-31	-

Address
Full address	Country
Five Rose, Bahaarumagu 0808, Guraidhoo	Maldives

Documents
Document	Date
Treasury Designates Leaders and Financial Facilitators of ISIS and al-Qa’ida Cells in Maldives	2023-07-31

Owners
Owner	Percentage held	Start date	End date
Hussain Shamil Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions106,675

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,257

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,015

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,853

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases9,123

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-68d4aa6aef76999b7f8b19cc9ad6c4abb426e8b0 · usgsa-fe8560af54b7adf63bc6979bd074100dfb5b44e7 · usgsa-s4mrqm41d · ofac-44457 · tw-shtc-5fffe2a5bc4f230b6a05be025f248c24536feb70

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