FARTRADE HOLDINGS S.A. - Sanctions record
216.73.216.247
05.07.2025 10:03:08
FARTRADE HOLDINGS S.A. - Sanctions record

FARTRADE HOLDINGS S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAQ2
Date of publication 31.12.2019

Names (1)

Last name/Name FARTRADE HOLDINGS S.A.
Full name/Name FARTRADE HOLDINGS S.A.
Type Name

Addresses (1)

Country Switzerland
Full address Switzerland

Historical data

No records
Updated: 05.07.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.