Lists › OFAC SDN › ofac_sdn-46588
THAMESTONE SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46588.
Programs
Names and aliases
| THAMESTONE SA | primary |
Identifiers
| Registration Number | CH-660.3.487.014-6 | Switzerland |
| Company Number | CHE-299.161.819 | Switzerland |
| Tax ID No. | 299161819 | Switzerland |
Details
| Countries |  Switzerland |
| Addresses | Rue Du Marche 28 Geneva 1204 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.