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SERAFINA ENTERPRISES INCORPORATED

Sanction-linked entity

SERAFINA ENTERPRISES INCORPORATED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SERAFINA ENTERPRISES INCORPORATED				[sources]
Legal form	CORPORATION				[sources]
Jurisdiction	Liberia				[sources]
Country	not available				[sources]
LEI	549300T8W114GXW7VJ40				[sources]
Status	ACTIVE				[sources]
Address	80 BROAD STREET, MONROVIA				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-12-22

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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