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ZG Optique SA

Export controlled · Sanctioned entity
TypeCompany[sources]
NameZG Optique SA[sources]
Incorporation date[sources]
JurisdictionSwitzerland[sources]
CountrySwitzerland[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090704400[sources]
Phone+41328353515[sources]
Registration numberch-645.1.009.280-5[sources]
Tax Number102945998[sources]
Unique Entity IDXWRVDDJFUWM5[sources]
Websitewww.zgoptique.ch[sources]
StatusActive[sources]
AddressFin-de-Praz 24, St-Aubin-Sauges, NEUCHATEL, 2024, Switzerland · RUE DE FIN-DE-PRAZ 24, 2024 SAINT-AUBIN SAUGES, CHE · Rue de Fin-De-Praz 24 Saint-Aubin Sauges 2024 Switzerland · Rue de Fin-De-Praz 24, 2024 Saint-Aubin Sauges[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,680

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates820

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,440

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: oc-companies-ch-472404 · ofac-50825 · permid-5090704400 · tw-shtc-2b45f1e0ba2ab8c4e49ffa4803190e6f1c40c801 · usgsa-s4mrtxm65

For experts: raw data explorer