Search OpenSanctions

Advanced

HRF France

Sanctioned entity
TypeOrganization[sources]
NameAssociation « HRF France » · HRF France[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionFrance[sources]
Countrynot available[sources]
Registration numberW691075246[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Association déclarée à la préfecture du Rhône (FRANCE) le 23 novembre 2009 sous le numéro W691075246

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,884

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-7458 · mc-freezes-e4ef9ccc6af68a429487216d6af727f0a6778132

For experts: raw data explorer