Lists of sanctions
216.73.216.102
02.11.2025 10:22:44

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. 10:15
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.