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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lufindo Holding Limited · Lufindo Holding Ltd | [sources] | |||
| Alias | Lufindo Holding Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India · Seychelles | [sources] | |||
| IMO Number | IMO6174627 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | Q576BTWJJAH6 · YHSXUK8TVYK8 | [sources] | |||
| Address | Seychelles | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LUFINDO HOLDING LTD)
(also LUFINDO HOLDING LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvlj2f · usgsa-s4mrvjr9k · ua-ws-manager-708 · ofac-51362 · ofac-pr-75c694c47aa961f47442f89b8151cf4f8634cacf · tw-shtc-96ae70be07c6a921fd126f0a61ea2ee0be9c74fa · ua-ws-b831a0dda9ada31e698c826bb2e40e8db5b967a8 · ua-ws-cab417eef3d7bbfc34c80c7f2cfce4ce749b7d3f · tw-shtc-8cf94d9634eec021af54a376f4727795b3d64535For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ravel Ship Management Pvt Ltd Person of interest | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Pressure on Iranian Shadow Fleet | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| ELVA Maritime detention · Shadow fleet · Sanctioned entity | - | - |
| ELVA Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |