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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Illumove SA | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| PermID | 5071492247 | [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 | Active | [sources] | |||
| Address | Batiment EPFL Innovation Park, LAUSANNE, VAUD, 1015, Switzerland · LAUSANNE, CHE · Lausanne · Lausanne Switzerland | [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
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
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 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
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
oc-companies-ch-1408378 · ofac-52355 · ofac-pr-487bc2b9b0f9a90e6a9ecdcc1bde793bd8e3d3df · usgsa-s4mrvjrw9 · tw-shtc-500fdc2f98359f93733fed7887edb52d90d213bd · permid-5071492247 · NK-Kndj8YLAxo3sHGVw4PQb8zFor 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Facilitators for Procuring Sensitive Navigational Systems for Iran | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MOHAMMAD ABEDINI NAJAFABADI Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |