Removed: SWISSOIL TRADING SAHistorical record: last active at 29.06.2023 19:15
List
Historical record: last active at 29.06.2023 19:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 20.01.2021 |
Names (1)
| Last name/Name | SWISSOIL TRADING SA |
|---|---|
| Full name/Name | SWISSOIL TRADING SA |
| Type | Name |
Addresses (1)
| Street | Rue Pierre-Fatio 15 |
|---|---|
| City | Geneva |
| Country | Switzerland |
| Postal code | 1 |
| Full address | Rue Pierre-Fatio 15, Geneva, 1204, Switzerland |
Identification documents (2)
| Type | V.A.T. Number: CHE-104.851.121 |
|---|---|
| Country | Switzerland |
| Type | Website: https://www.swissoil.trading/ |
|---|
Historical data
No records
Updated: 15.06.2025. 04:15
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