OFAC UID 40946 · SDN · Entity
TAMYNA AG
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- TAMYNA LTD · a.k.a.
- TAMYNA SA · a.k.a.
- INTERNATIONAL MARITIME CORPORATION · f.k.a.
- IMSC GMBH · f.k.a.
- IMSC AG · f.k.a.
Addresses
- Baarerstrasse 55 Zug 6302 Switzerland
- 11 Bahnhofstrasse Schlieren Zurich 8952 Switzerland
Identifiers
- Registration Number: CH-170-4.010.398-7 (Switzerland)
- Company Number: CH-316.162.555 (Switzerland)
- Organization Established Date: 06 Apr 2011
- Organization Established Date: 04 Apr 2012
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: MORETTI, Walter)