TAMYNA AG
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MORETTI, Walter) |
| Date of publication | 24.02.2023 |
Names (6)
| Last name/Name | TAMYNA AG |
|---|---|
| Full name/Name | TAMYNA AG |
| Type | Name |
| Last name/Name | TAMYNA LTD |
|---|---|
| Full name/Name | TAMYNA LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAMYNA SA |
|---|---|
| Full name/Name | TAMYNA SA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | INTERNATIONAL MARITIME CORPORATION |
|---|---|
| Full name/Name | INTERNATIONAL MARITIME CORPORATION |
| Type | Alias |
| Quality | Weak |
| Last name/Name | IMSC GMBH |
|---|---|
| Full name/Name | IMSC GMBH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | IMSC AG |
|---|---|
| Full name/Name | IMSC AG |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Baarerstrasse 55 |
|---|---|
| City | Zug |
| Country | Switzerland |
| Postal code | 6 |
| Full address | Baarerstrasse 55, Zug, 6302, Switzerland |
| Street | 11 Bahnhofstrasse |
|---|---|
| City | Schlieren |
| Country | Switzerland |
| Postal code | 8 |
| Region | Zurich |
| Full address | 11 Bahnhofstrasse, Schlieren, 8952, Zurich, Switzerland |
Identification documents (5)
| Type | Registration Number: CH-170-4.010.398-7 |
|---|---|
| Country | Switzerland |
| Type | Company Number: CH-316.162.555 |
|---|---|
| Country | Switzerland |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 06 Apr 2011 |
|---|
| Type | Organization Established Date: 04 Apr 2012 |
|---|
Historical data
No records
Updated: 01.05.2025. 20:15
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