Lists of sanctions
13.58.232.22
27.09.2024 05:40:56

OMNIA ANTIBES

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SERGHIDES, Demetrios)
Date of publication 12.04.2023

Names (1)

Last name/Name OMNIA ANTIBES
Full name/Name OMNIA ANTIBES
Type Name

Addresses (1)

Street Centre d Affaires Le Forum 33 Boulevard du General Leclerc
City Beausoleil
Country France
Postal code 0
Full address Centre d Affaires Le Forum 33 Boulevard du General Leclerc, Beausoleil, 06240, France

Identification documents (4)

Type Identification Number: 840939516-00034
Country France
Type Tax ID No.: 840939516
Country France
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 25 Jun 2018

Historical data

No records
Updated: 27.09.2024. 05:15
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