LAROSA FURNITURE - Sanctions record
3.139.55.240
28.04.2025 11:54:29
LAROSA FURNITURE - Sanctions record

LAROSA FURNITURE

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: AL-QATTAN, Wassim Anwar)
Date of publication 30.07.2020

Names (2)

Last name/Name LAROSA FURNITURE
Full name/Name LAROSA FURNITURE
Type Name
Last name/Name LAROSA FURNISHING
Full name/Name LAROSA FURNISHING
Type Alias
Quality Strong

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Identification documents (1)

Type Organization Type:: Manufacture of furniture

Historical data

No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.