Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Five Rose, Bahaarumagu 0808 | eng | us_ofac_sdn | ofac-44457 | |||
Organization:addressEntity | addr-0e3b8f9800a872a634cd941ab16a9333fd4aac87 | eng | us_ofac_sdn | ofac-44457 | |||
Organization:country | mv | eng | us_ofac_sdn | ofac-44457 | |||
Organization:id | fe2e7729988134dc23af09cdc13c6d7ab5c9251e | eng | us_ofac_sdn | ofac-44457 | |||
Organization:name | Larosa | eng | us_ofac_sdn | ofac-44457 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44457 | |||
Organization:registrationNumber | IG0724T102018 | eng | us_ofac_sdn | ofac-44457 | |||
Organization:registrationNumber | SP-0624/2018 | 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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44457 | |||