Lists of sanctions
216.73.216.143
27.06.2025 18:59:10

LORA ENTERPRISES LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED)
Date of publication 31.12.2019

Names (1)

Last name/Name LORA ENTERPRISES LIMITED
Full name/Name LORA ENTERPRISES LIMITED
Type Name

Addresses (1)

Country Virgin Islands, British
Full address Virgin Islands, British

Historical data

No records
Updated: 27.06.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.