Larosa

• OFAC SDN (US)Active listingID 44457

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>44457</uid>
      <lastName>LAROSA</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SHAMIL, Hussain)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>33935</uid>
          <idType>Registration Number</idType>
          <idNumber>SP-0624/2018</idNumber>
          <idCountry>Maldives</idCountry>
        </id>
        <id>
          <uid>33936</uid>
          <idType>Permit Number</idType>
          <idNumber>IG0724T102018</idNumber>
          <idCountry>Maldives</idCountry>
          <issueDate>22 May 2018</issueDate>
        </id>
        <id>
          <uid>164347</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>164281</uid>
          <idType>Organization Type:</idType>
          <idNumber>Non-specialized wholesale trade</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>66183</uid>
          <address1>Five Rose</address1>
          <city>Bahaarumagu 0808</city>
          <stateOrProvince>Guraidhoo</stateOrProvince>
          <country>Maldives</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LAROSA

  Programmes / regimes

  SDGT

  Countries

  Maldives

  Addresses

  Five Rose, Bahaarumagu 0808, Guraidhoo, Maldives

  Identifiers

  Registration Number: SP-0624/2018

  Permit Number: IG0724T102018

  Organization Type:: Non-specialized wholesale trade

  Linked to (per list)

  SHAMIL, Hussain

  Remarks

  (Linked To: SHAMIL, Hussain)

No linked parties recorded on the lists.

No list changes detected since monitoring began.