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LA CROSSE GROUP INC

Sanctioned entity

LA CROSSE GROUP INC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LA CROSSE GROUP INC				[sources]
Legal form	not available				[sources]
Country	British Virgin Islands				[sources]
Registration number	`268379` · `FARYWNCME2T4`				[sources]
Status	not available				[sources]
Address	VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY 1 ROAD TOWN, TORTOLA, VGB · Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola	British Virgin Islands

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-11403 · usgsa-s4mr3q4k7

For experts: raw data explorer

Factsheet Data sources

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