| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Association « HRF France » · HRF France | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | France | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | W691075246 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Association déclarée à la préfecture du Rhône (FRANCE) le 23 novembre 2009 sous le numéro W691075246
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
fr-ga-7458 · mc-freezes-e4ef9ccc6af68a429487216d6af727f0a6778132For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-h6xK3JHNfMhbt5nNQQefwp?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| France | Direction Générale du Trésor | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | - | - |