Statements: Rozaro Development Limited

Canonical ID: NK-WNKJzoXfJr55ikH29vvLfJ · 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:address`	57/63 LINE WALL ROAD, GIB	eng	us_sam_exclusions	`usgsa-s4mr6f7b2`	2024-06-14
`Organization:address`	57/63 Line Wall Road	eng	us_ofac_sdn	`ofac-23274`	2023-11-17
`Organization:addressEntity`	`addr-fd0f613d811a39b07339a59d9bb0ffe6b258d134`	eng	us_ofac_sdn	`ofac-23274`	2023-11-02
`Organization:country`	gi	eng	us_ofac_sdn	`ofac-23274`	2023-04-20
`LegalEntity:country`	gi	eng	us_sam_exclusions	`usgsa-s4mr6f7b2`	2024-06-14
`LegalEntity:createdAt`	2018-05-03	eng	us_sam_exclusions	`usgsa-s4mr6f7b2`	2024-06-14
`Company:id`	455daa8e92743b17b88dd77b1203645af2db7689		ext_us_ofac_press_releases	`NK-WNKJzoXfJr55ikH29vvLfJ`	2025-10-29
`Organization:id`	aed2d953009c0f96cf3a46e07c196228c26bbc3e		us_trade_csl	`ofac-23274`	2024-05-07
`Organization:id`	c9365ba33cad842048ed2c8259a9ac351b920619	eng	us_ofac_sdn	`ofac-23274`	2025-06-02
`LegalEntity:id`	615af9b87cea574dc6b03103d6f5e7ba061c0dbd	eng	us_sam_exclusions	`usgsa-s4mr6f7b2`	2025-02-23
`Organization:name`	Rozaro Development Limited	eng	us_ofac_sdn	`ofac-23274`	2023-04-20
`Organization:name`	ROZARO DEVELOPMENT LIMITED		us_trade_csl	`ofac-23274`	2024-05-07
`Company:name`	Rozaro Development Limited	eng	ext_us_ofac_press_releases	`NK-WNKJzoXfJr55ikH29vvLfJ`	2025-10-29
`LegalEntity:name`	ROZARO DEVELOPMENT LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6f7b2`	2024-06-14
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-23274`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0243	eng	ext_us_ofac_press_releases	`NK-WNKJzoXfJr55ikH29vvLfJ`	2025-10-29
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23274	eng	us_ofac_sdn	`ofac-23274`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23274`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6f7b2`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23274`	2023-04-20
`LegalEntity:uniqueEntityId`	KMFJD2TWP921	eng	us_sam_exclusions	`usgsa-s4mr6f7b2`	2024-12-03

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