Search OpenSanctions

Advanced

SERAFINA ENTERPRISES INCORPORATED

Sanction-linked entity
TypeOrganization[sources]
NameSERAFINA ENTERPRISES INCORPORATED[sources]
Legal formCORPORATION[sources]
JurisdictionLiberia[sources]
Countrynot available[sources]
LEI549300T8W114GXW7VJ40[sources]
StatusACTIVE[sources]
Address80 BROAD STREET, MONROVIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,484

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data208,013

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer