Lists › OFAC SDN › ofac_sdn-51362
LUFINDO HOLDING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51362.
Programs
Names and aliases
| LUFINDO HOLDING LIMITED | primary |
| LUFINDO HOLDING LTD | alias (strong) |
Details
| Countries |  Seychelles |
| Addresses | Seychelles |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.