Lists of sanctions
3.21.104.171
21.02.2025 16:35:14

SERVICE IMMOBILIERE ANTIBES SAS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: KERIMOVA, Gulnara Suleymanovna)
Date of publication 14.11.2022

Names (1)

Last name/Name SERVICE IMMOBILIERE ANTIBES SAS
Full name/Name SERVICE IMMOBILIERE ANTIBES SAS
Type Name

Addresses (1)

Street 200 Impasse Felix
City Antibes
Country France
Postal code 0
Full address 200 Impasse Felix, Antibes, 06160, France

Identification documents (5)

Type Tax ID No.: 491975553
Country France
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 18 Sep 2006
Type Organization Type:: Real estate activities with own or leased property
Type Organization Type:: Real estate activities on a fee or contract basis

Historical data

No records
Updated: 21.02.2025. 15:16
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