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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZG Optique SA · ZG Optique en liquidation SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090704400 | [sources] | |||
| Phone | +41328353515 | [sources] | |||
| Registration number | ch-645.1.009.280-5 | [sources] | |||
| Tax Number | 102945998 | [sources] | |||
| Unique Entity ID | XWRVDDJFUWM5 | [sources] | |||
| Website | www.zgoptique.ch | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | Fin-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 link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
usgsa-s4mrtxm65 · ofac-50825 · permid-5090704400 · tw-shtc-2b45f1e0ba2ab8c4e49ffa4803190e6f1c40c801 · ofac-pr-c500f9f810aaf9e6e31d0bd56306578621244e6a · oc-companies-ch-472404For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rue de Fin-De-Praz 24, 2024 Saint-Aubin Sauges | Switzerland | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |