Statements: LARGO LEASING LTD.

Canonical ID: NK-7CuYA3jffhPakqTDE3MA9Y · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		C/O T.R.C. CORPORATE SERVICES LIMITED P.O. BOX 1982, GEORGE TOWN, CYM	eng	us_sam_exclusions		`usgsa-s4mr3p7by`	2024-06-14
`Organization:address`		c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town	eng	us_ofac_sdn		`ofac-8743`	2023-11-17