SWISS MANAGEMENT SERVICES SARL - Sanctions record
52.15.207.126
08.05.2025 20:09:16
SWISS MANAGEMENT SERVICES SARL - Sanctions record

SWISS MANAGEMENT SERVICES SARL

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (1)

Last name/Name SWISS MANAGEMENT SERVICES SARL
Full name/Name SWISS MANAGEMENT SERVICES SARL
Type Name

Addresses (1)

Street 28C Route de Denges
City Lonay
Country Switzerland
Postal code 1
Full address 28C Route de Denges, Lonay, 1027, Switzerland

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 08.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.