Lists of sanctions
18.219.24.193
01.05.2025 16:32:19

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 Organization Established Date: 06 Apr 2011
Type Organization Established Date: 04 Apr 2012
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 15:16
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