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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SWISS MANAGEMENT SERVICES SARL · Swiss Management Services Sarl | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Financial Services | [sources] | |||
| Unique Entity ID | H8N9QAJPGE44 · SMK2EULMA897 · VC2JBJDAERU7 | [sources] | |||
| Address | 28C, ROUTE DE DENGES, 1027 LONAY · 28C, Route de Denges, 1027 Lonay | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
"The United States has placed sanctions on six individuals and four businesses for helping the government of Iran conceal its involvement in global oil deals, the U.S. Treasury said on Friday . . . Treasury said it was also sanctioning AA Energy FZCO, Petro Royal FZE, and KASB International LLC, all based in the United Arab Emirates, for helping Iran. Also, it sanctioned Swiss Management Services Sarl, which is used by NICO, and Mohammad Moinie, who works for Sarl in Switzerland." (Reuters, "U.S. sanctions companies, individuals for Iran oil deals," 9/6/13) (http://www.unitedagainstnucleariran.com/company/aa-energy-fzco) (http://www.unitedagainstnucleariran.com/company/petro-royal-fze) (http://www.unitedagainstnucleariran.com/company/kasb-international-llc) (http://uk.reuters.com/article/2013/09/06/us-iran-nuclear-us-sanctions-idUKBRE9850VE20130906)
Swiss Management Services Sarl works for Naftiran Intertrade Company (NICO), which is a subsidary of the National Iranian Oil Company (NIOC)
Swiss Management Services Sarl is listed on the OFAC's Specially Designated Nationals (SDN) List. (http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20130906.aspx)
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr5ct87 · usgsa-s4mr5cs3j · ir-br-co-a8571febe7e7fb7f28ee141891bf9551957ecedf · usgsa-s4mr4bcwt · oc-companies-ch-606655 · ofac-16119 · ir-br-co-a1bf642c16aac009a858a429a306d0db3d106120For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hdyGSoKw2wggadYFioqcG8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 28C, Route de Denges, 1027 Lonay | Switzerland | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |