LARGO LEASING LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LARGO LEASING LTD. |
|---|---|
| Full name/Name | LARGO LEASING LTD. |
| Type | Name |
Addresses (1)
| Street | c/o T.R.C. Corporate Services Limited P.O. Box 1982 |
|---|---|
| City | George Town |
| Country | Cayman Islands |
| Full address | c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town, Cayman Islands |
Historical data
No records
Updated: 02.11.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.