LAROSA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SHAMIL, Hussain) |
| Date of publication | 31.07.2023 |
Names (1)
| Last name/Name | LAROSA |
|---|---|
| Full name/Name | LAROSA |
| Type | Name |
Addresses (1)
| Street | Five Rose |
|---|---|
| City | Bahaarumagu 0808 |
| Country | Maldives |
| Region | Guraidhoo |
| Full address | Five Rose, Bahaarumagu 0808, Guraidhoo, Maldives |
Identification documents (4)
| Type | Registration Number: SP-0624/2018 |
|---|---|
| Country | Maldives |
| Type | Permit Number: IG0724T102018 |
|---|---|
| Country | Maldives |
| Issue date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
Historical data
No records
Updated: 22.06.2025. 20:15
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