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: 30.04.2025. 05:15
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