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Rozaro Development Limited

Debarred entity · Sanctioned entity

Rozaro Development Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Rozaro Development Limited · Rozaro Development Ltd				[sources]
Country	Gibraltar				[sources]
PermID	`5096766280`				[sources]
Unique Entity ID	`KMFJD2TWP921`				[sources]
Status	Active				[sources]
Address	57/63 LINE WALL ROAD · 57/63 Line Wall Road · Gibraltar				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-03-25	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
57/63 Line Wall Road	Gibraltar

Documents
Document	Date
United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe	2017-12-21

Owners
Owner	Percentage held	Start date	End date
Fleurette Properties Limited Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,629

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

United States · ITA

US SAM Procurement Exclusions105,757

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,840

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,217

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases8,830

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-850d302df64c0261aa94d68d48f8df4603af8f41 · ofac-23274 · permid-5096766280 · usgsa-s4mr6f7b2 · usgsa-d496df1ae648e7a111c089e3b0a69e91082f4a2f

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Using the API

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Factsheet Relationships Data sources

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