FEOC
OFAC SDNCriticalEntity

LUFINDO HOLDING LIMITED

🏳Seychelles51362

FEOC Flagged

LUFINDO HOLDING LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSeychelles (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LUFINDO HOLDING LIMITED
Seychelles

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LUFINDO HOLDING LIMITED#51362
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LUFINDO HOLDING LIMITED
Seychelles

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LUFINDO HOLDING LTD

Known addresses

  • Seychelles

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Identification Number IMO 6174627.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "51362",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51362",
  "entity_name": "LUFINDO HOLDING LIMITED",
  "entity_type": "Entity",
  "country": "Seychelles",
  "aliases": [
    "LUFINDO HOLDING LTD"
  ],
  "addresses": [
    "Seychelles"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51362",
    "program": "IRAN-EO13902",
    "remarks": "Identification Number IMO 6174627.",
    "tonnage": "-0- ",
    "sdn_name": "LUFINDO HOLDING LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.