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Canonical ID: NK-7CuYA3jffhPakqTDE3MA9Y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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-a462f69c8bc08199ef24d0505230e06599cbd3f1 | eng | us_ofac_sdn | ofac-8743 | |||
Organization:country | ky | eng | us_ofac_sdn | ofac-8743 | |||
Organization:id | 3d6bc097c89d84d3c588a64c811b302cbd81e095 | eng | us_ofac_sdn | ofac-8743 | |||
Organization:name | LARGO LEASING LTD. | eng | us_ofac_sdn | ofac-8743 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-8743 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8743 | eng | us_ofac_sdn | ofac-8743 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8743 | |||