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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Illumove SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Registration number | CH-550.1.187.069-4 | [sources] | |||
| Tax Number | 479657194 | [sources] | |||
| Unique Entity ID | ZLYSPJ1FT321 | [sources] | |||
| V.A.T. Identifier | CHE-479.657.194 | [sources] | |||
| Status | not available | [sources] | |||
| Address | LAUSANNE, CHE · Lausanne · Lausanne Switzerland | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-500fdc2f98359f93733fed7887edb52d90d213bd · usgsa-s4mrvjrw9 · ofac-52355For 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 | |
| Lausanne | Switzerland | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |