Statements: LARGO LEASING LTD.

Canonical ID: NK-7CuYA3jffhPakqTDE3MA9Y · 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`	C/O T.R.C. CORPORATE SERVICES LIMITED P.O. BOX 1982, GEORGE TOWN	eng	us_sam_exclusions	`usgsa-s4mr3p7by`	2025-12-29
`Organization:address`	c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town	eng	us_ofac_sdn	`ofac-8743`	2023-11-17
`Organization:addressEntity`	`addr-095cfe7a8a3ec196756210d062c00d8a3673443d`		us_ofac_sdn	`ofac-8743`	2026-01-26
`Organization:country`	ky		us_ofac_sdn	`ofac-8743`	2023-04-20
`LegalEntity:country`	ky		us_sam_exclusions	`usgsa-s4mr3p7by`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p7by`	2024-06-14
`LegalEntity:id`	05f14d0de4381c47b9f975a1d5d4493b51caa1d3		us_sam_exclusions	`usgsa-s4mr3p7by`	2026-01-06
`Organization:id`	525c3751e8780027f4a5d158c9726c9420ffcb50		us_trade_csl	`ofac-8743`	2026-01-06
`Organization:id`	7dd8cf2b6a3a61012b9cf6ee74f50db4931a0bef		us_ofac_sdn	`ofac-8743`	2026-01-26
`LegalEntity:name`	LARGO LEASING LTD.	eng	us_sam_exclusions	`usgsa-s4mr3p7by`	2024-06-14
`Organization:name`	LARGO LEASING LTD.		us_trade_csl	`ofac-8743`	2024-05-07
`Organization:name`	LARGO LEASING LTD.	eng	us_ofac_sdn	`ofac-8743`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8743`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8743		us_ofac_sdn	`ofac-8743`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8743`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8743`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p7by`	2025-12-29
`LegalEntity:uniqueEntityId`	FV8WXLERE5F3	eng	us_sam_exclusions	`usgsa-s4mr3p7by`	2024-12-03

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