Statements: Larosa

Canonical ID: NK-4LxvxhFzxFekKg2m6vUSMq · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	FIVE ROSE, BAHAARUMAGU 0808, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm41d`	2024-06-14
`Organization:address`	Five Rose, Bahaarumagu 0808	eng	us_ofac_sdn	`ofac-44457`	2023-11-17
`LegalEntity:address`	Five Rose Bahaarumagu 0808 Guraidhoo Maldives		tw_shtc	`tw-shtc-5fffe2a5bc4f230b6a05be025f248c24536feb70`	2025-07-21
`Organization:addressEntity`	`addr-0e3b8f9800a872a634cd941ab16a9333fd4aac87`	eng	us_ofac_sdn	`ofac-44457`	2023-11-02
`Organization:country`	mv	eng	us_ofac_sdn	`ofac-44457`	2023-07-31
`LegalEntity:country`	mv	eng	us_sam_exclusions	`usgsa-s4mrqm41d`	2024-06-14
`LegalEntity:country`	mv		tw_shtc	`tw-shtc-5fffe2a5bc4f230b6a05be025f248c24536feb70`	2025-07-21
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm41d`	2024-06-14
`Organization:id`	edca4e809d643d6e1dc2aaebfbe08b85a6cfbe99		us_trade_csl	`ofac-44457`	2024-05-07
`LegalEntity:id`	235492a83a34fd71bd46028b7386823a07a8df68		tw_shtc	`tw-shtc-5fffe2a5bc4f230b6a05be025f248c24536feb70`	2025-07-21
`Organization:id`	fe2e7729988134dc23af09cdc13c6d7ab5c9251e	eng	us_ofac_sdn	`ofac-44457`	2025-06-02
`LegalEntity:id`	fe491006c86863e9b249f0e0c675a7dc3bab931a	eng	us_sam_exclusions	`usgsa-s4mrqm41d`	2025-02-23
`Organization:name`	Larosa	eng	us_ofac_sdn	`ofac-44457`	2023-07-31
`LegalEntity:name`	LAROSA		tw_shtc	`tw-shtc-5fffe2a5bc4f230b6a05be025f248c24536feb70`	2025-07-21
`LegalEntity:name`	LAROSA	eng	us_sam_exclusions	`usgsa-s4mrqm41d`	2024-06-14
`Organization:name`	LAROSA		us_trade_csl	`ofac-44457`	2024-05-07
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44457`	2025-06-02
`Organization:registrationNumber`	IG0724T102018	eng	us_ofac_sdn	`ofac-44457`	2023-08-07
`Organization:registrationNumber`	SP-0624/2018	eng	us_ofac_sdn	`ofac-44457`	2023-07-31
`Organization:sector`	Non-specialized wholesale trade	eng	us_ofac_sdn	`ofac-44457`	2023-07-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44457	eng	us_ofac_sdn	`ofac-44457`	2023-07-31
`Organization:topics`	sanction		us_trade_csl	`ofac-44457`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm41d`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5fffe2a5bc4f230b6a05be025f248c24536feb70`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44457`	2023-07-31
`LegalEntity:uniqueEntityId`	FD28H4JKSXP6	eng	us_sam_exclusions	`usgsa-s4mrqm41d`	2024-12-03

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