OFAC UID 46588 · SDN · Entity

THAMESTONE SA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Addresses

  • Rue Du Marche 28 Geneva 1204 Switzerland

Identifiers

  • Registration Number: CH-660.3.487.014-6 (Switzerland)
  • Company Number: CHE-299.161.819 (Switzerland)
  • Tax ID No.: 299161819 (Switzerland)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 22 Dec 2014