OFAC UID 52355 · SDN · Entity

ILLUMOVE SA

List
SDN
Type
Entity
Programs
IFSRIRGCNPWMD
Designated
Dec 18, 2024

Addresses

  • Lausanne Switzerland

Identifiers

  • Registration Number: CH-550.1.187.069-4 (Switzerland)
  • V.A.T. Number: CHE-479.657.194 (Switzerland)
  • Tax ID No.: 479657194 (Switzerland)
  • Organization Established Date: 26 Sep 2019
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: ABEDININAJAFABADI, Mohammad)