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: 20.04.2025. 21:15
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