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Linburg Industries LTD.

Sanctioned entity
Linburg Industries LTD. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLINBURG INDUSTRIES LTD. · Linburg Industries LTD. · Linburg Industries Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCzech Republic · Seychelles[sources]
Registration number191335[sources]
PermID5071493508[sources]
StatusActive[sources]
AddressAlpha Centre, Providence Office, Number 22, Mahe · Alpha Centre, Providence office, Number 22, Mahe, CASCADE, Seychelles · Blanicka 590/3, Vinohrady, 120 000 Prague[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: ofac-27195 · ofac-5c2c22cc350cf783598781a598062ec8777821ad · trade-csl-1d401d1ce3e9219e8c24f6342d41f3eb2d794a75 · NK-4hytDGGWrgpkatY8PmKMiP · permid-5071493508

For experts: raw data explorer