Lists › OFAC SDN › ofac_sdn-41495
POMEROL CAPITAL SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41495.
Programs
Names and aliases
| POMEROL CAPITAL SA | primary |
Identifiers
| Tax ID No. | 143003237 | Switzerland |
| Registration Number | CH-660.1.066.021-8 | Switzerland |
Details
| Countries |  Switzerland |
| Addresses | Place des Eaux-Vives 6 Geneva 1207 Switzerland |
Remarks (as published)
(Linked To: THE SISTER TRUST)
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.