Lists of sanctions
3.137.211.240
05.02.2025 10:53:15

ILLUMOVE SA

List

Type Entity
List name SDN (OFAC)
Programs (3) IFSR
IRGC
NPWMD
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 Registration Number: CH-550.1.187.069-4
Country Switzerland
Type V.A.T. Number: CHE-479.657.194
Country Switzerland
Type Tax ID No.: 479657194
Country Switzerland
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 26 Sep 2019

Historical data

No records
Updated: 05.02.2025. 10:16
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