ListsOFAC SDN › ofac_sdn-45771

ADVANCED INDUSTRIAL TECHNOLOGIES GMBH

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45771.

Programs

RUSSIA-EO14024

Names and aliases

ADVANCED INDUSTRIAL TECHNOLOGIES GMBHprimary

Identifiers

Registration NumberCH-020.4.068.609-3Switzerland
Company NumberCHE-296.534.195Switzerland
Tax ID No.296534195Switzerland

Details

CountriesSwitzerland Switzerland
AddressesDorfstrasse 28 Niederhasli 8155 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.