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Lora Enterprises Limited

Sanctioned entity
TypeOrganization[sources]
NameLORA ENTERPRISES LIMITED · Lora Enterprises Limited[sources]
Legal formnot available[sources]
CountryBritish Virgin Islands[sources]
Registration numberL3QDEU2YXH52[sources]
Unique Entity IDL3QDEU2YXH52[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US SAM Procurement Exclusions112,223

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mr6f79y · ofac-23270

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