Lists › OFAC SDN › ofac_sdn-16119
SWISS MANAGEMENT SERVICES SARL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16119.
Programs
Names and aliases
| SWISS MANAGEMENT SERVICES SARL | primary |
Details
| Countries |  Switzerland |
| Addresses | 28C Route de Denges Lonay 1027 Switzerland |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.