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LUFFA TECHNOLOGY NETWORK COMPANY LIMITED

United Kingdom

Designated

Type
Gangs
Status
Designated
Country
United Kingdom
List
OFAC SDN list
Sanctions programs
TCO
Content hash
e7c12975e80a0a31cde13b89a8e6d13d00a40d357e1006bcd152dd9d3cf7f66e

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: London, United Kingdom.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): e7c12975e80a0a31cde13b89a8e6d13d00a40d357e1006bcd152dd9d3cf7f66e

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United Kingdom records

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