OFAC UID 44457 · SDN · Entity

LAROSA

List
SDN
Type
Entity
Programs
SDGT
Designated
Jul 31, 2023

Addresses

  • Five Rose Bahaarumagu 0808 Guraidhoo Maldives

Identifiers

  • Registration Number: SP-0624/2018 (Maldives)
  • Permit Number: IG0724T102018 (Maldives)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Type:: Non-specialized wholesale trade

Remarks

(Linked To: SHAMIL, Hussain)