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Illumove SA
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Illumove SA
Source: US OFAC SDN
Program: IFSR IRGC NPWMD
Designation Date: 18-Dec-2024
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Basic Information:
Designation Dates: 18-Dec-2024
Addresses: Lausanne, Switzerland
Remarks: (Linked To: Abedininajafabadi Mohammad)
Profile Id: 52355
Countries: Switzerland
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Lausanne, Switzerland
Identifications:
Registration Number: CH-550.1.187.069-4 (Switzerland)
V.A.T. Number: CHE-479.657.194 (Switzerland)
Tax ID No.: 479657194 (Switzerland)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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