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Lufindo Holding Limited

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameLufindo Holding Limited · Lufindo Holding Ltd[sources]
AliasLufindo Holding Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia · Seychelles[sources]
IMO NumberIMO6174627[sources]
Registration numbernot available[sources]
Unique Entity IDQ576BTWJJAH6 · YHSXUK8TVYK8[sources]
AddressSeychelles[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LUFINDO HOLDING LTD)

US SAM Procurement Exclusions,

(also LUFINDO HOLDING LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,647

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC


Source data IDs: ua-ws-b831a0dda9ada31e698c826bb2e40e8db5b967a8 · usgsa-s4mrvlj2f · tw-shtc-8cf94d9634eec021af54a376f4727795b3d64535 · ofac-pr-75c694c47aa961f47442f89b8151cf4f8634cacf · ua-ws-manager-708 · tw-shtc-96ae70be07c6a921fd126f0a61ea2ee0be9c74fa · ofac-51362 · usgsa-s4mrvjr9k · ua-ws-cab417eef3d7bbfc34c80c7f2cfce4ce749b7d3f

For experts: raw data explorer