ILLUMOVE SA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
NPWMD IRGC IFSR |
| Remark | (Linked To: ABEDININAJAFABADI, Mohammad) |
| Date of publication | 18.12.2024 |
Names (1)
| Last name/Name | ILLUMOVE SA |
|---|---|
| Full name/Name | ILLUMOVE SA |
| Type | Name |
Addresses (1)
| City | Lausanne |
|---|---|
| Country | Switzerland |
| Full address | Lausanne, Switzerland |
Identification documents (5)
| Type | Organization Established Date: 26 Sep 2019 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Tax ID No.: 479657194 |
|---|---|
| Country | Switzerland |
| Type | V.A.T. Number: CHE-479.657.194 |
|---|---|
| Country | Switzerland |
| Type | Registration Number: CH-550.1.187.069-4 |
|---|---|
| Country | Switzerland |
Historical data
No records
Updated: 04.11.2025. 10:16
Sanctions list data updated: 18.12.2024. 17:15
Sanctions list data updated: 18.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.