Statements: Rozaro Development Limited

Canonical ID: NK-WNKJzoXfJr55ikH29vvLfJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address57/63 Line Wall Roadengus_ofac_sdnofac-23274
LegalEntity:address57/63 LINE WALL ROADengus_sam_exclusionsusgsa-s4mr6f7b2
Organization:addressEntityaddr-ac9cb3f80cb1c95e4107724aba91f524f9cb3ef4us_ofac_sdnofac-23274
LegalEntity:countrygius_sam_exclusionsusgsa-s4mr6f7b2
Organization:countrygius_ofac_sdnofac-23274
LegalEntity:createdAt2018-05-03us_sam_exclusionsusgsa-s4mr6f7b2
LegalEntity:id2b25f17b92472c5035987434e028fc78c9b997ffus_sam_exclusionsusgsa-s4mr6f7b2
Organization:id208a73917bb94cf12adf0d4518cc9861854b540fus_ofac_sdnofac-23274
Company:id945898129893d58cfe608c12110f19670e77e0a6ext_us_ofac_press_releasesofac-pr-850d302df64c0261aa94d68d48f8df4603af8f41
Organization:idaed2d953009c0f96cf3a46e07c196228c26bbc3eus_trade_cslofac-23274
Organization:nameRozaro Development Limitedengus_ofac_sdnofac-23274
Organization:nameROZARO DEVELOPMENT LIMITEDus_trade_cslofac-23274
LegalEntity:nameROZARO DEVELOPMENT LIMITEDengus_sam_exclusionsusgsa-s4mr6f7b2
Company:nameRozaro Development Limitedengext_us_ofac_press_releasesofac-pr-850d302df64c0261aa94d68d48f8df4603af8f41
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23274
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243ext_us_ofac_press_releasesofac-pr-850d302df64c0261aa94d68d48f8df4603af8f41
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23274us_ofac_sdnofac-23274
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6f7b2
Organization:topicssanctionus_trade_cslofac-23274
Organization:topicssanctionus_ofac_sdnofac-23274
LegalEntity:uniqueEntityIdKMFJD2TWP921engus_sam_exclusionsusgsa-s4mr6f7b2
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Raw data: Rozaro Development Limited - OpenSanctions