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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FIVE ROSE, BAHAARUMAGU 0808, MDV | eng | us_sam_exclusions | usgsa-s4mrqm41d | |||
Organization:address | Five Rose, Bahaarumagu 0808 | eng | us_ofac_sdn | ofac-44457 | |||
LegalEntity:address | Five Rose Bahaarumagu 0808 Guraidhoo Maldives | tw_shtc | tw-shtc-5fffe2a5bc4f230b6a05be025f248c24536feb70 | ||||
Organization:addressEntity | addr-0e3b8f9800a872a634cd941ab16a9333fd4aac87 | eng | us_ofac_sdn | ofac-44457 | |||
LegalEntity:alias | LAROSA | eng | us_sam_exclusions | usgsa-s4mrqm41d | |||
LegalEntity:country | mv | tw_shtc | tw-shtc-5fffe2a5bc4f230b6a05be025f248c24536feb70 | ||||
Organization:country | mv | eng | us_ofac_sdn | ofac-44457 | |||
LegalEntity:country | mv | eng | us_sam_exclusions | usgsa-s4mrqm41d | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm41d | |||
LegalEntity:id | 069694f1fcb6a35d66c428dce9a13b5db974063f | eng | us_sam_exclusions | usgsa-s4mrqm41d | |||
Organization:id | fe2e7729988134dc23af09cdc13c6d7ab5c9251e | eng | us_ofac_sdn | ofac-44457 | |||
LegalEntity:id | 235492a83a34fd71bd46028b7386823a07a8df68 | tw_shtc | tw-shtc-5fffe2a5bc4f230b6a05be025f248c24536feb70 | ||||
Organization:id | edca4e809d643d6e1dc2aaebfbe08b85a6cfbe99 | us_trade_csl | ofac-44457 | ||||
Organization:name | Larosa | eng | us_ofac_sdn | ofac-44457 | |||
LegalEntity:name | LAROSA | tw_shtc | tw-shtc-5fffe2a5bc4f230b6a05be025f248c24536feb70 | ||||
Organization:name | LAROSA | us_trade_csl | ofac-44457 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44457 | |||
Organization:registrationNumber | SP-0624/2018 | eng | us_ofac_sdn | ofac-44457 | |||
Organization:registrationNumber | IG0724T102018 | eng | us_ofac_sdn | ofac-44457 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-44457 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44457 | eng | us_ofac_sdn | ofac-44457 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm41d | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44457 | |||
Organization:topics | sanction | us_trade_csl | ofac-44457 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5fffe2a5bc4f230b6a05be025f248c24536feb70 | ||||
LegalEntity:uniqueEntityId | FD28H4JKSXP6 | eng | us_sam_exclusions | usgsa-s4mrqm41d | |||