Lufindo Holding Limited

On the SDN listEntityIRAN-EO13902

Lufindo Holding Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Seychelles. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LUFINDO HOLDING LTD · aka

Addresses on file

  • Seychelles

OFAC remarks

Identification Number IMO 6174627.