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Luzy Technologies LLC

Sanctioned entity

Luzy Technologies LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Luzy Technologies LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
ID Number	`7136973 (Delaware)`				[sources]
PermID	`5074824960`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`RKA1MUHCKMK9`				[sources]
Status	Active				[sources]
Address	778 BOYLSTON STREET, UNIT 6B, BOSTON, 02199, USA · 778 Boylston Street, Unit 6B, 02199 Boston · DE				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-06-18	-

Address
Full address	Country
DE	United States
778 Boylston Street, Unit 6B, 02199 Boston	United States

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Supporting Corrupt Venezuelan Actors	2020-06-18

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US SAM Procurement Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,797

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 · non-official source

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-29063 · ofac-pr-ebd75555ab4d2897e34ea38b383fb59ad1a43340 · permid-5074824960 · oc-companies-us-de-7136973 · usgsa-s4mrcw7hd

For experts: raw data explorer

Factsheet Data sources

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