Keep updated
Get in touch
Canonical ID: NK-WfjJqMuFE3ALqXgtd46NYW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Lufindo Holding Ltd | eng | us_ofac_sdn | ofac-51362 | |||
Organization:country | sc | eng | us_ofac_sdn | ofac-51362 | |||
Organization:id | 155e3e202fc44129f3416b212889ac10053b44c1 | eng | us_ofac_sdn | ofac-51362 | |||
Organization:imoNumber | IMO6174627 | eng | us_ofac_sdn | ofac-51362 | |||
Organization:name | LUFINDO HOLDING LIMITED | eng | us_ofac_sdn | ofac-51362 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51362 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51362 | eng | us_ofac_sdn | ofac-51362 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51362 | |||