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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-fd0f613d811a39b07339a59d9bb0ffe6b258d134 | eng | us_ofac_sdn | ofac-23274 | |||
Organization:country | gi | eng | us_ofac_sdn | ofac-23274 | |||
Organization:id | c9365ba33cad842048ed2c8259a9ac351b920619 | eng | 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 | eng | us_ofac_sdn | ofac-23274 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23274 | |||