SDN list · entry 51362
LUFINDO HOLDING LIMITED
Yes. LUFINDO HOLDING LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51362, added on December 3, 2024. IMO company number 6174627. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | December 3, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LUFINDO HOLDING LIMITED | Primary name | strong |
| Lufindo Holding Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6174627 | not published |
Details published by OFAC
| Address | Seychelles |
|---|
Legal basis
- Executive Order 13902 (Iran)