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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LUFINDO HOLDING LIMITED · Lufindo Holding Limited · Lufindo Holding Ltd | [sources] | |||
| Alias | Lufindo Holding Ltd | [sources] | |||
| Country | Seychelles | [sources] | |||
| IMO Number | IMO6174627 | [sources] | |||
| PermID | 5096766461 | [sources] | |||
| Unique Entity ID | Q576BTWJJAH6 · YHSXUK8TVYK8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Seychelles | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also LUFINDO HOLDING LTD)
(also LUFINDO HOLDING LIMITED)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvjr9k · permid-5096766461 · tw-shtc-96ae70be07c6a921fd126f0a61ea2ee0be9c74fa · ofac-pr-75c694c47aa961f47442f89b8151cf4f8634cacf · ofac-51362 · ua-ws-cab417eef3d7bbfc34c80c7f2cfce4ce749b7d3f · ua-ws-b831a0dda9ada31e698c826bb2e40e8db5b967a8 · usgsa-ebed28cd40b128a396584c36704f876abfa8c261 · usgsa-db65721400229e02ba92b8ddb91080a2012aaf0f · usgsa-s4mrvlj2f · tw-shtc-8cf94d9634eec021af54a376f4727795b3d64535 · ua-ws-manager-708For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WfjJqMuFE3ALqXgtd46NYW?nested=true
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 | |
| ELVA Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Intensifies Pressure on Iranian Shadow Fleet | ||
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| ELVA Maritime detention · Shadow fleet · Sanctioned entity | - | - |