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	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Organization Type:: Non-specialized wholesale trade

Type	Permit Number: IG0724T102018
Country	Maldives
Issue date	2

Type	Registration Number: SP-0624/2018
Country	Maldives

Historical data

No records

Updated: 17.09.2025. 08:37

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