Lists › OFAC SDN › ofac_sdn-52355
ILLUMOVE SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52355.
Programs
Names and aliases
| ILLUMOVE SA | primary |
Identifiers
| Registration Number | CH-550.1.187.069-4 | Switzerland |
| V.A.T. Number | CHE-479.657.194 | Switzerland |
| Tax ID No. | 479657194 | Switzerland |
Details
| Countries |  Switzerland |
| Addresses | Lausanne Switzerland |
Remarks (as published)
(Linked To: ABEDININAJAFABADI, Mohammad)
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.