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LUZY TECHNOLOGIES LLC

Sanctioned entity

LUZY TECHNOLOGIES LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LUZY TECHNOLOGIES LLC · Luzy Technologies LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
ID Number	`7136973 (Delaware)`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5074824960`				[sources]
Registration number	`RKA1MUHCKMK9`				[sources]
Status	Active				[sources]
Address	778 BOYLSTON STREET, UNIT 6B, BOSTON, 02199, USA · 778 Boylston Street, Unit 6B, 02199 Boston · DE				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
DE	United States
778 Boylston Street, Unit 6B, 02199 Boston	United States

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-06-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

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

PermID Open Data2,957

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrcw7hd · ofac-29063 · permid-5074824960 · oc-companies-us-de-7136973

For experts: raw data explorer

Factsheet Data sources

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