xx xx
SEFICUVI GLOBAL COMPANY
SEFICUVI GLOBAL COMPANY is a company registered in xx xx (registration number: ). This entity has been matched against one or more international sanction lists. Exercise enhanced due diligence before engaging. The platform assigns an authenticity score of 65/75 (Phase 1 data), rated "Partially Verified". Core registration and asset details are on record. No community risk flags have been verified for this entity.
Registration Details
Legal nameSEFICUVI GLOBAL COMPANY
Registration no.
Countryxx xx
Sanction statusListed
Last verifiedSep 26, 2025
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