Lule One Services Inc

• OFAC SDN (US)Active listingID 52170

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>52170</uid>
      <lastName>LULE ONE SERVICES INC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HALAVINS, Aleksejs)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
        <program>UKRAINE-EO13662</program>
      </programList>
      <idList>
        <id>
          <uid>45062</uid>
          <idType>Registration Number</idType>
          <idNumber>C-126723</idNumber>
          <idCountry>Liberia</idCountry>
        </id>
        <id>
          <uid>45063</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6495401</idNumber>
        </id>
        <id>
          <uid>183088</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2023</idNumber>
        </id>
        <id>
          <uid>183087</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>183271</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>79629</uid>
          <address1>80 Broad Street</address1>
          <city>Monrovia</city>
          <country>Liberia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  LULE ONE SERVICES INC

  Programmes / regimes

  RUSSIA-EO14024 · UKRAINE-EO13662

  Countries

  Liberia

  Addresses

  80 Broad Street, Monrovia, Liberia

  Identifiers

  Registration Number: C-126723

  Identification Number: IMO 6495401

  Organization Established Date: 2023

  Linked to (per list)

  HALAVINS, Aleksejs

  Remarks

  (Linked To: HALAVINS, Aleksejs)

No linked parties recorded on the lists.

No list changes detected since monitoring began.