Lists of sanctions
3.15.145.175
05.02.2025 13:50:49

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: 05.02.2025. 13:16
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