Lora Enterprises Limited

Sanctioned entity

British Virgin Islands. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
3 May 2018
Effective
21 Dec 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2017
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 23270treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Fleurette Properties Limited
Share not stated
Owned or Controlled ByNetherlandsGibraltarCongo (DRC)
Zuppa Holdings Limited
Share not stated
Owned or Controlled ByBritish Virgin Islands

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