Lists of sanctions
216.73.216.28
22.07.2025 18:04:31

LUFINDO HOLDING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 03.12.2024

Names (2)

Last name/Name LUFINDO HOLDING LIMITED
Full name/Name LUFINDO HOLDING LIMITED
Type Name
Last name/Name LUFINDO HOLDING LTD
Full name/Name LUFINDO HOLDING LTD
Type Alias
Quality Strong

Addresses (1)

Country Seychelles
Full address Seychelles

Identification documents (1)

Type Identification Number: IMO 6174627

Historical data

No records
Updated: 22.07.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.