ILLUMOVE SA
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
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
Remarks
(Linked To: ABEDININAJAFABADI, Mohammad)