LUFINDO HOLDING LIMITED
Restricted
LUFINDO HOLDING LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which LUFINDO HOLDING LIMITED is known as:
- LUFINDO HOLDING LIMITED
- LUFINDO HOLDING LTD
Country
Seychelles
Our sanctions database shows 1 Address for LUFINDO HOLDING LIMITED:
Seychelles
ID Details
ID NUMBER : S4MRVJR9K
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ2F
ID TYPE : SAM Number
ID NUMBER : IMO 6174627
ID TYPE : Identification Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LUFINDO HOLDING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.