Keep updated
Get in touch
Canonical ID: NK-7CuYA3jffhPakqTDE3MA9Y · Entity type: Organization (reference)
| 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-d8ebe52f208f173d269b5335887d4ad2bb9ba9ff | |||
Organization:address | c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town | eng | us_ofac_sdn | ofac-8743 | |||
Organization:addressEntity | addr-095cfe7a8a3ec196756210d062c00d8a3673443d | us_ofac_sdn | ofac-8743 | ||||
LegalEntity:country | ky | us_sam_exclusions | usgsa-d8ebe52f208f173d269b5335887d4ad2bb9ba9ff | ||||
Organization:country | ky | us_ofac_sdn | ofac-8743 | ||||
LegalEntity:createdAt | 2012-07-27 | us_sam_exclusions | usgsa-d8ebe52f208f173d269b5335887d4ad2bb9ba9ff | ||||
LegalEntity:id | d9385f2f937910dc68e7c25229f39ac079249d67 | us_sam_exclusions | usgsa-d8ebe52f208f173d269b5335887d4ad2bb9ba9ff | ||||
Organization:id | 525c3751e8780027f4a5d158c9726c9420ffcb50 | us_trade_csl | ofac-8743 | ||||
Organization:id | 7dd8cf2b6a3a61012b9cf6ee74f50db4931a0bef | us_ofac_sdn | ofac-8743 | ||||
Organization:name | LARGO LEASING LTD. | us_trade_csl | ofac-8743 | ||||
Organization:name | LARGO LEASING LTD. | eng | us_ofac_sdn | ofac-8743 | |||
LegalEntity:name | LARGO LEASING LTD. | eng | us_sam_exclusions | usgsa-d8ebe52f208f173d269b5335887d4ad2bb9ba9ff | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8743 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8743 | us_ofac_sdn | ofac-8743 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-d8ebe52f208f173d269b5335887d4ad2bb9ba9ff | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8743 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8743 | ||||
LegalEntity:uniqueEntityId | FV8WXLERE5F3 | eng | us_sam_exclusions | usgsa-d8ebe52f208f173d269b5335887d4ad2bb9ba9ff | |||