Statements: Rozaro Development Limited

Canonical ID: NK-WNKJzoXfJr55ikH29vvLfJ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ROZARO DEVELOPMENT LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6f7b2`	2024-06-14
`Organization:name`	Rozaro Development Limited	eng	us_ofac_sdn	`ofac-23274`	2023-04-20
`Organization:name`	ROZARO DEVELOPMENT LIMITED		us_trade_csl	`ofac-23274`	2024-05-07