搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

LUFINDO HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV