OrganisationCurrently listed

Lufindo Holding Limited

Listed by OFAC SDN (US)
Seychelles
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51362

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51362</uid>
    <lastName>LUFINDO HOLDING LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>43655</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6174627</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>80577</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LUFINDO HOLDING LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>78211</uid>
        <country>Seychelles</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LUFINDO HOLDING LIMITED
Programmes / regimes: IRAN-EO13902
Aliases: LUFINDO HOLDING LTD
Countries: Seychelles
Addresses: Seychelles
Identifiers: Identification Number: IMO 6174627

Linked parties & vessels (1)

Linked to (sanctions list) (1)

ElvaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LUFINDO HOLDING LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.