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Lule One Services Inc

Sanctioned entity

Lule One Services Inc is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LULE ONE SERVICES INC · Lule One Services Inc				[sources]
Incorporation date	2023				[sources]
Jurisdiction	Liberia				[sources]
Country	India · Liberia				[sources]
IMO Number	`IMO6495401`				[sources]
PermID	`5091714262`				[sources]
Registration number	`C-126723`				[sources]
Unique Entity ID	`ZCLHVRBQZ727`				[sources]
Status	Active				[sources]
Address	80 BROAD STREET, MONROVIA, LBR · 80 Broad Street, Monrovia · Liberia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-09	First seen	2024-11-28

Relationships

Address
Full address	Country
80 Broad Street, Monrovia	Liberia

Assets and shares
Asset	Percentage held	Start date	End date
Asya Energy Sanctioned entity	-	2024-05-13	-

Owners
Owner	Percentage held	Start date	End date
Aleksejs HALAVINS Sanctioned entity	-	-	-

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	TREAS-OFAC	Reciprocal	2025-01-10	-

Data sources

Ukraine War and Sanctions3,209

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,031

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,268

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,578

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5091714262 · usgsa-s4mrvjrr4 · ua-ws-bdaa8045e39d45b8e685f2dce614572796b65ef5 · ofac-52170

For experts: raw data explorer

Factsheet Data sources

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