Canonical ID: NK-WNKJzoXfJr55ikH29vvLfJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 57/63 Line Wall Road | eng | us_ofac_sdn | ofac-23274 | |||
Organization:addressEntity | addr-ac9cb3f80cb1c95e4107724aba91f524f9cb3ef4 | us_ofac_sdn | ofac-23274 | ||||
Organization:country | gi | us_ofac_sdn | ofac-23274 | ||||
Organization:id | 208a73917bb94cf12adf0d4518cc9861854b540f | us_ofac_sdn | ofac-23274 | ||||
Organization:name | Rozaro Development Limited | eng | us_ofac_sdn | ofac-23274 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23274 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23274 | us_ofac_sdn | ofac-23274 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23274 | ||||