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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-095cfe7a8a3ec196756210d062c00d8a3673443d | us_ofac_sdn | ofac-8743 | ||||
Organization:country | ky | us_ofac_sdn | ofac-8743 | ||||
Organization:id | 7dd8cf2b6a3a61012b9cf6ee74f50db4931a0bef | 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 | us_ofac_sdn | ofac-8743 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8743 | ||||