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, CYM	eng	us_sam_exclusions	`usgsa-s4mr3p7by`	2024-06-14
`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-a462f69c8bc08199ef24d0505230e06599cbd3f1`	eng	us_ofac_sdn	`ofac-8743`	2023-11-02
`Organization:country`	ky	eng	us_ofac_sdn	`ofac-8743`	2023-04-20
`LegalEntity:country`	ky	eng	us_sam_exclusions	`usgsa-s4mr3p7by`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p7by`	2024-06-14
`LegalEntity:id`	d2552a0e9657f5d0f4bb9aac471065327d81275e	eng	us_sam_exclusions	`usgsa-s4mr3p7by`	2025-02-23
`Organization:id`	3d6bc097c89d84d3c588a64c811b302cbd81e095	eng	us_ofac_sdn	`ofac-8743`	2025-06-02
`Organization:id`	525c3751e8780027f4a5d158c9726c9420ffcb50		us_trade_csl	`ofac-8743`	2024-05-07
`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
`LegalEntity:name`	LARGO LEASING LTD.	eng	us_sam_exclusions	`usgsa-s4mr3p7by`	2024-06-14
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8743`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8743	eng	us_ofac_sdn	`ofac-8743`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p7by`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-8743`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8743`	2025-07-17
`LegalEntity:uniqueEntityId`	FV8WXLERE5F3	eng	us_sam_exclusions	`usgsa-s4mr3p7by`	2024-12-03

Previous
1 - 18 of 18
Next