Statements: Lufindo Holding Limited

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

PropertyValueLangSource datasetSource IDFirst seen
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Company:addressSeychellespermidpermid-5096766461
Organization:aliasLufindo Holding Ltdengus_ofac_sdnofac-51362
LegalEntity:aliasLUFINDO HOLDING LTDtw_shtctw-shtc-8cf94d9634eec021af54a376f4727795b3d64535
Company:countryscext_us_ofac_press_releasesofac-pr-75c694c47aa961f47442f89b8151cf4f8634cacf
Organization:countryscus_ofac_sdnofac-51362
Company:countryscua_war_sanctionsua-ws-manager-708
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Company:countryscpermidpermid-5096766461
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj2f
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjr9k
Company:id541e222a13bed404252a987639ad91acc9236ce8permidpermid-5096766461
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Company:id6fdd26e66d4ede90015eae4c18c2d5d738a7b438ua_war_sanctionsua-ws-manager-708
Organization:id55694b404cb0d3daa0717d015235137a08225e46us_ofac_sdnofac-51362
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Organization:id531952d333339f317002c2981312d53c27084407us_trade_cslofac-51362
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Company:imoNumberIMO6174627ua_war_sanctionsua-ws-manager-708
Organization:imoNumberIMO6174627engus_ofac_sdnofac-51362
Company:nameLufindo Holding Ltdpermidpermid-5096766461
Company:nameLufindo Holding Ltdua_war_sanctionsua-ws-manager-708
Organization:nameLUFINDO HOLDING LIMITEDengus_ofac_sdnofac-51362
Company:nameLufindo Holding Limitedengext_us_ofac_press_releasesofac-pr-75c694c47aa961f47442f89b8151cf4f8634cacf
LegalEntity:nameLUFINDO HOLDING LIMITEDengus_sam_exclusionsusgsa-s4mrvjr9k
LegalEntity:nameLUFINDO HOLDING LIMITEDtw_shtctw-shtc-8cf94d9634eec021af54a376f4727795b3d64535
LegalEntity:nameLUFINDO HOLDING LTDengus_sam_exclusionsusgsa-s4mrvlj2f
Organization:nameLUFINDO HOLDING LIMITEDus_trade_cslofac-51362
LegalEntity:notes(also LUFINDO HOLDING LIMITED)engus_sam_exclusionsusgsa-s4mrvlj2f
LegalEntity:notes(also LUFINDO HOLDING LTD)engus_sam_exclusionsusgsa-s4mrvjr9k
Company:permId5096766461permidpermid-5096766461
Organization:programIdUS-IRANengus_ofac_sdnofac-51362
Company:sourceUrl https://permid.org/1-5096766461permidpermid-5096766461
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2734ext_us_ofac_press_releasesofac-pr-75c694c47aa961f47442f89b8151cf4f8634cacf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51362us_ofac_sdnofac-51362
Company:statusActivepermidpermid-5096766461
Organization:topicssanctionus_trade_cslofac-51362
Organization:topicssanctionus_ofac_sdnofac-51362
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Company:topicspoiua_war_sanctionsua-ws-manager-708
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjr9k
LegalEntity:uniqueEntityIdQ576BTWJJAH6engus_sam_exclusionsusgsa-s4mrvlj2f
LegalEntity:uniqueEntityIdYHSXUK8TVYK8engus_sam_exclusionsusgsa-s4mrvjr9k
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