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place du Lac 2, 1204 Geneve

place du Lac 2, 1204 Geneve is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountrySwitzerland[sources]
Full addressplace du Lac 2, 1204 Geneve[sources]
CityGeneve[sources]
Street addressplace du Lac 2[sources]
Postal code1204[sources]
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US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

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