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Orama Properties Ltd

Sanctioned entity
TypeOrganization[sources]
NameORAMA PROPERTIES LTD · Orama Properties Ltd[sources]
Legal formnot available[sources]
CountryBritish Virgin Islands[sources]
Registration number1041202[sources]
Unique Entity IDTCMUDY7WHMY6[sources]
Statusnot available[sources]
AddressPALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN, VGB · Palm Grove House, P.O. Box 438, Road Town[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,120

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

United States · OFAC

US SAM Procurement Exclusions104,965

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,850

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


Source data IDs: usgsa-s4mr6f7b0 · ofac-23272

For experts: raw data explorer