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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, CYM | eng | us_sam_exclusions | usgsa-s4mr3p7by | |||
LegalEntity:country | ky | eng | us_sam_exclusions | usgsa-s4mr3p7by | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p7by | |||
LegalEntity:id | d2552a0e9657f5d0f4bb9aac471065327d81275e | eng | us_sam_exclusions | usgsa-s4mr3p7by | |||
LegalEntity:name | LARGO LEASING LTD. | eng | us_sam_exclusions | usgsa-s4mr3p7by | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p7by | |||
LegalEntity:uniqueEntityId | FV8WXLERE5F3 | eng | us_sam_exclusions | usgsa-s4mr3p7by | |||