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Canonical ID: NK-WfjJqMuFE3ALqXgtd46NYW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Lufindo Holding Limited | eng | ext_us_ofac_press_releases | NK-WfjJqMuFE3ALqXgtd46NYW | |||
Organization:name | LUFINDO HOLDING LIMITED | us_trade_csl | ofac-51362 | ||||
Company:name | Lufindo Holding Ltd | ua_war_sanctions | ua-ws-manager-708 | ||||
LegalEntity:name | LUFINDO HOLDING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjr9k | |||
LegalEntity:name | LUFINDO HOLDING LTD | eng | us_sam_exclusions | usgsa-s4mrvlj2f | |||
LegalEntity:name | LUFINDO HOLDING LIMITED | tw_shtc | tw-shtc-8cf94d9634eec021af54a376f4727795b3d64535 | ||||
Organization:name | LUFINDO HOLDING LIMITED | eng | us_ofac_sdn | ofac-51362 | |||