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TAMYNA AG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40946.
Programs
Names and aliases
| TAMYNA AG | primary |
| TAMYNA LTD | alias (strong) |
| TAMYNA SA | alias (strong) |
| INTERNATIONAL MARITIME CORPORATION | alias (weak) |
| IMSC GMBH | alias (weak) |
| IMSC AG | alias (weak) |
Identifiers
| Registration Number | CH-170-4.010.398-7 | Switzerland |
| Company Number | CH-316.162.555 | Switzerland |
Details
| Countries |  Switzerland |
| Addresses | Baarerstrasse 55 Zug 6302 Switzerland; 11 Bahnhofstrasse Schlieren Zurich 8952 Switzerland |
Remarks (as published)
(Linked To: MORETTI, Walter)
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.