Lists › OFAC SDN › ofac_sdn-23270
LORA ENTERPRISES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23270.
Programs
Names and aliases
| LORA ENTERPRISES LIMITED | primary |
Details
| Countries |  British Virgin Islands |
| Addresses | Virgin Islands, British |
Remarks (as published)
(Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.