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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Centre Tawhid | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | France | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 4492923740039 | [sources] | |||
| Address | 8, rue Notre-Dame à Lyon (69) · 8, rue Notre-Dame à Lyon : FRANCE | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Etablissement secondaire de la société “SODELIM” Enregistré le 16/07/2023 Immatriculé au RCS sous le numéro SIRET 4492923740039
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
mc-freezes-d0767e15b25167458b46180b7e76988a8cf32a55 · fr-ga-8311 · oc-companies-fr-533080107For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SODELIM Sanctioned entity | - | - | - | |
| Monaco | La Principauté de Monaco | - | - |