LUFINDO HOLDING LIMITED

Sanctioned entity

Seychelles. Named in 3 sanctions listings.

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Summary

(also LUFINDO HOLDING LIMITED)

Identification Number: IMO 6174627; OFAC documented name 79960: LUFINDO HOLDING LIMITED

(also LUFINDO HOLDING LTD)

Sanctions and listings3

Listed
21 Jan 2025
Effective
3 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Dec 2024
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 51362treasury.gov ofac.treasury.gov
Listed
28 Jan 2025
Effective
3 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

ELVASanctionedDebarred
Share not stated
Property in the interest of

Identifiers1

Identifier	Number
IMO number	IMO6174627

Other names2

Also known as2

Lufindo Holding LtdLUFINDO HOLDING LTD

Addresses1

Seychelles

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