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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	2025-08-01	Last processed	2025-10-02	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, 2025-08-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Data sources

French National Asset Freezing System5,795

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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