JARACO S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | JARACO S.A. |
|---|---|
| Full name/Name | JARACO S.A. |
| Type | Name |
| Last name/Name | SOKTAR |
|---|---|
| Full name/Name | SOKTAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRADACO S.A. |
|---|---|
| Full name/Name | TRADACO S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 45 Route de Frontenex |
|---|---|
| City | Geneva |
| Country | Switzerland |
| Postal code | C |
| Full address | 45 Route de Frontenex, Geneva, CH-1207, Switzerland |
Historical data
No records
Updated: 04.11.2025. 10:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.