NK-7CuYA3jffhPakqTDE3MA9Y | | Organization:address | | c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town | eng | us_ofac_sdn | | ofac-8743 | |
NK-7CuYA3jffhPakqTDE3MA9Y | | Organization:addressEntity | | addr-a462f69c8bc08199ef24d0505230e06599cbd3f1 | eng | us_ofac_sdn | | ofac-8743 | |
NK-7CuYA3jffhPakqTDE3MA9Y | | Organization:country | | ky | eng | us_ofac_sdn | | ofac-8743 | |
NK-7CuYA3jffhPakqTDE3MA9Y | | Organization:id | | 525c3751e8780027f4a5d158c9726c9420ffcb50 | | us_trade_csl | | ofac-8743 | |
NK-7CuYA3jffhPakqTDE3MA9Y | | Organization:id | | d9ae515e568769eed61ee93de333d3fcf7639ca3 | eng | us_ofac_sdn | | ofac-8743 | |
NK-7CuYA3jffhPakqTDE3MA9Y | | Organization:name | | LARGO LEASING LTD. | eng | us_ofac_sdn | | ofac-8743 | |
NK-7CuYA3jffhPakqTDE3MA9Y | | Organization:name | | LARGO LEASING LTD. | | us_trade_csl | | ofac-8743 | |
NK-7CuYA3jffhPakqTDE3MA9Y | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8743 | eng | us_ofac_sdn | | ofac-8743 | |
NK-7CuYA3jffhPakqTDE3MA9Y | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-8743 | |
NK-7CuYA3jffhPakqTDE3MA9Y | | Organization:topics | | sanction | | us_trade_csl | | ofac-8743 | |