Statements: Lufindo Holding Limited

Canonical ID: NK-WfjJqMuFE3ALqXgtd46NYW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSeychellestw_shtctw-shtc-8cf94d9634eec021af54a376f4727795b3d64535
LegalEntity:aliasLUFINDO HOLDING LTDtw_shtctw-shtc-8cf94d9634eec021af54a376f4727795b3d64535
Organization:aliasLufindo Holding Ltdengus_ofac_sdnofac-51362
Company:countryscengext_us_ofac_press_releasesNK-WfjJqMuFE3ALqXgtd46NYW
Company:countryinua_war_sanctionsua-ws-manager-708
LegalEntity:countryscengus_sam_exclusionsusgsa-s4mrvjr9k
Organization:countryscengus_ofac_sdnofac-51362
LegalEntity:countryscengus_sam_exclusionsusgsa-s4mrvlj2f
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj2f
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr9k
LegalEntity:idef9c6230f9daddffbb9ecaa95fe081157a744c68engus_sam_exclusionsusgsa-s4mrvjr9k
LegalEntity:ide9aa0a55af3507939bd324ea5674c05b7fbca0a3tw_shtctw-shtc-8cf94d9634eec021af54a376f4727795b3d64535
Organization:id531952d333339f317002c2981312d53c27084407us_trade_cslofac-51362
LegalEntity:id64467751a06d95dce53803628fd5df2475e3f634engus_sam_exclusionsusgsa-s4mrvlj2f
Organization:id155e3e202fc44129f3416b212889ac10053b44c1engus_ofac_sdnofac-51362
Company:idcc859bbeca8abd2edfff2f1911d06a4dba676db2ext_us_ofac_press_releasesNK-WfjJqMuFE3ALqXgtd46NYW
Company:idc5969d4a982ace6649948e43281c6ada71f46fc3ua_war_sanctionsua-ws-manager-708
Organization:imoNumberIMO6174627engus_ofac_sdnofac-51362
Company:imoNumberIMO6174627ua_war_sanctionsua-ws-manager-708
Organization:nameLUFINDO HOLDING LIMITEDus_trade_cslofac-51362
LegalEntity:nameLUFINDO HOLDING LIMITEDengus_sam_exclusionsusgsa-s4mrvjr9k
Company:nameLufindo Holding Ltdua_war_sanctionsua-ws-manager-708
LegalEntity:nameLUFINDO HOLDING LTDengus_sam_exclusionsusgsa-s4mrvlj2f
Organization:nameLUFINDO HOLDING LIMITEDengus_ofac_sdnofac-51362
LegalEntity:nameLUFINDO HOLDING LIMITEDtw_shtctw-shtc-8cf94d9634eec021af54a376f4727795b3d64535
Company:nameLufindo Holding Limitedengext_us_ofac_press_releasesNK-WfjJqMuFE3ALqXgtd46NYW
LegalEntity:notes(also LUFINDO HOLDING LTD)engus_sam_exclusionsusgsa-s4mrvjr9k
LegalEntity:notes(also LUFINDO HOLDING LIMITED)engus_sam_exclusionsusgsa-s4mrvlj2f
Organization:programIdUS-IRANengus_ofac_sdnofac-51362
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51362engus_ofac_sdnofac-51362
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2734engext_us_ofac_press_releasesNK-WfjJqMuFE3ALqXgtd46NYW
Organization:topicssanctionengus_ofac_sdnofac-51362
Company:topicspoiua_war_sanctionsua-ws-manager-708
Organization:topicssanctionus_trade_cslofac-51362
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj2f
LegalEntity:topicsexport.controltw_shtctw-shtc-8cf94d9634eec021af54a376f4727795b3d64535
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr9k
LegalEntity:uniqueEntityIdYHSXUK8TVYK8engus_sam_exclusionsusgsa-s4mrvjr9k
LegalEntity:uniqueEntityIdQ576BTWJJAH6engus_sam_exclusionsusgsa-s4mrvlj2f
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