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Canonical ID: NK-WfjJqMuFE3ALqXgtd46NYW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | sc | eng | us_sam_exclusions | usgsa-s4mrvjr9k | |||
LegalEntity:country | sc | eng | us_sam_exclusions | usgsa-s4mrvlj2f | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjr9k | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj2f | |||
LegalEntity:id | ef9c6230f9daddffbb9ecaa95fe081157a744c68 | eng | us_sam_exclusions | usgsa-s4mrvjr9k | |||
LegalEntity:id | 64467751a06d95dce53803628fd5df2475e3f634 | eng | us_sam_exclusions | usgsa-s4mrvlj2f | |||
LegalEntity:name | LUFINDO HOLDING LTD | eng | us_sam_exclusions | usgsa-s4mrvlj2f | |||
LegalEntity:name | LUFINDO HOLDING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjr9k | |||
LegalEntity:notes | (also LUFINDO HOLDING LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvlj2f | |||
LegalEntity:notes | (also LUFINDO HOLDING LTD) | eng | us_sam_exclusions | usgsa-s4mrvjr9k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj2f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjr9k | |||
LegalEntity:uniqueEntityId | Q576BTWJJAH6 | eng | us_sam_exclusions | usgsa-s4mrvlj2f | |||
LegalEntity:uniqueEntityId | YHSXUK8TVYK8 | eng | us_sam_exclusions | usgsa-s4mrvjr9k | |||