Search OpenSanctions

Advanced

Quai Du Mont-Blanc 4th Floor, 1201, Geneva

Quai Du Mont-Blanc 4th Floor, 1201, Geneva is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountrySwitzerland[sources]
Full addressQuai Du Mont-Blanc 4th Floor, 1201, Geneva[sources]
CityGeneva[sources]
Street addressQuai Du Mont-Blanc 4th Floor, 1201[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


For experts: raw data explorer