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SODELIM

Sanctioned entity

SODELIM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SODELIM				[sources]
Incorporation date	2023-07-16				[sources]
Legal form	not available				[sources]
Country	France				[sources]
Registration number	`4492923740039`				[sources]
Status	not available				[sources]
Address	6 impasse Victor-Hugo à Lyon (69) · 6 impasse Victor-Hugo à Lyon : FRANCE				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-01-06	Last processed	2026-02-04	First seen	2025-07-31

Descriptions

Société enregistrée le 16/07/2023 Immatriculée au RCS sous le numéro SIRET 4492923740039

— Monaco National Fund Freezing List, 2026-01-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	2026-06-17

Linked from
Subject	Role	Start date	End date
Centre Tawhid Sanctioned entity	-	-	-

Data sources

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,925

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

Source data IDs: fr-ga-8310 · fr-ga-named-sodelim · mc-freezes-460c81c372cb0f7fa07ae83d029f27ea370d6bcf

For experts: raw data explorer

Factsheet Descriptions Data sources

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