Statements: Lora Enterprises Limited

Canonical ID: NK-Prt9sfa4CUWJe2D8X2VNkK · Entity type: Company (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:country`	vg	eng	us_sam_exclusions	`usgsa-s4mr6f79y`	2024-06-14
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-23270`	2023-04-20
`LegalEntity:createdAt`	2018-05-03	eng	us_sam_exclusions	`usgsa-s4mr6f79y`	2024-06-14
`Organization:id`	62cbbaa24cf637323892ad7461b7b96aad1f689b		us_trade_csl	`ofac-23270`	2024-05-07
`LegalEntity:id`	df1f0556b5510fbb5ca11bd103a3245b4de33332	eng	us_sam_exclusions	`usgsa-s4mr6f79y`	2025-02-23
`Company:id`	5eb7bb1f20b872d705bf8341f1bb755a2b1e9758		ext_us_ofac_press_releases	`NK-Prt9sfa4CUWJe2D8X2VNkK`	2025-10-29
`Organization:id`	f3cfe41818dee226af3a6f307759570fdb729f7f	eng	us_ofac_sdn	`ofac-23270`	2025-06-02
`LegalEntity:name`	LORA ENTERPRISES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6f79y`	2024-06-14
`Organization:name`	LORA ENTERPRISES LIMITED		us_trade_csl	`ofac-23270`	2024-05-07
`Company:name`	Lora Enterprises Limited	eng	ext_us_ofac_press_releases	`NK-Prt9sfa4CUWJe2D8X2VNkK`	2025-10-29
`Organization:name`	Lora Enterprises Limited	eng	us_ofac_sdn	`ofac-23270`	2023-04-20
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-23270`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0243	eng	ext_us_ofac_press_releases	`NK-Prt9sfa4CUWJe2D8X2VNkK`	2025-10-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23270	eng	us_ofac_sdn	`ofac-23270`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6f79y`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23270`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23270`	2025-07-17
`LegalEntity:uniqueEntityId`	L3QDEU2YXH52	eng	us_sam_exclusions	`usgsa-s4mr6f79y`	2024-12-03

Previous
1 - 18 of 18
Next