Statements: Swiss Management Services Sarl

Canonical ID: NK-hdyGSoKw2wggadYFioqcG8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address28C, ROUTE DE DENGES, 1027 LONAY, CHEengus_sam_exclusionsusgsa-s4mr5cs3j
Organization:address28C, Route de Denges, 1027 Lonayengus_ofac_sdnofac-16119
LegalEntity:address28C, ROUTE DE DENGES, 1027 LONAY, CHEengus_sam_exclusionsusgsa-s4mr4bcwt
LegalEntity:address28C, ROUTE DE DENGES, 1027 LONAY, CHEengus_sam_exclusionsusgsa-s4mr5ct87
Organization:addressEntityaddr-95fb1348f6a82dce80ae377938981f0339f85e6eengus_ofac_sdnofac-16119
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr5cs3j
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr4bcwt
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr5ct87
Organization:countrychengus_ofac_sdnofac-16119
Company:countrychir_uani_business_registryir-br-co-a1bf642c16aac009a858a429a306d0db3d106120
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct87
LegalEntity:createdAt2013-09-10engus_sam_exclusionsusgsa-s4mr4bcwt
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs3j
Company:idd87a36e32a9e3362aa23f02d5987b72d9a1db276ir_uani_business_registryir-br-co-a1bf642c16aac009a858a429a306d0db3d106120
Organization:id9b28af59ef88b18d7676bfb95bc973344025a10cus_trade_cslofac-16119
Organization:id3f4273b5ce369368ae2db6448a51e668290dded6engus_ofac_sdnofac-16119
LegalEntity:id5c4ad4dcdf31819e53d9681da42f91bdcc26fc81engus_sam_exclusionsusgsa-s4mr4bcwt
LegalEntity:id26aad4813cc4c12581f0dd64c1a7f7871965766eengus_sam_exclusionsusgsa-s4mr5cs3j
LegalEntity:id84b55fe6b7ed0f6ef7a90ce3e4b16aaf08a46c41engus_sam_exclusionsusgsa-s4mr5ct87
LegalEntity:nameSWISS MANAGEMENT SERVICES SARLengus_sam_exclusionsusgsa-s4mr5ct87
Organization:nameSWISS MANAGEMENT SERVICES SARLus_trade_cslofac-16119
LegalEntity:nameSWISS MANAGEMENT SERVICES SARLengus_sam_exclusionsusgsa-s4mr5cs3j
LegalEntity:nameSWISS MANAGEMENT SERVICES SARLengus_sam_exclusionsusgsa-s4mr4bcwt
Organization:nameSWISS MANAGEMENT SERVICES SARLengus_ofac_sdnofac-16119
Company:nameSwiss Management Services Sarlir_uani_business_registryir-br-co-a1bf642c16aac009a858a429a306d0db3d106120
Company:notesSwiss Management Services Sarl is listed on the OFAC's Specially Designated Nationals (SDN) List. (http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20130906.aspx)ir_uani_business_registryir-br-co-a1bf642c16aac009a858a429a306d0db3d106120
Company:notesSwiss Management Services Sarl works for Naftiran Intertrade Company (NICO), which is a subsidary of the National Iranian Oil Company (NIOC)ir_uani_business_registryir-br-co-a1bf642c16aac009a858a429a306d0db3d106120
Company:notes"The United States has placed sanctions on six individuals and four businesses for helping the government of Iran conceal its involvement in global oil deals, the U.S. Treasury said on Friday . . . Treasury said it was also sanctioning AA Energy FZCO, Petro Royal FZE, and KASB International LLC, all based in the United Arab Emirates, for helping Iran. Also, it sanctioned Swiss Management Services Sarl, which is used by NICO, and Mohammad Moinie, who works for Sarl in Switzerland." (Reuters, "U.S. sanctions companies, individuals for Iran oil deals," 9/6/13) (http://www.unitedagainstnucleariran.com/company/aa-energy-fzco) (http://www.unitedagainstnucleariran.com/company/petro-royal-fze) (http://www.unitedagainstnucleariran.com/company/kasb-international-llc) (http://uk.reuters.com/article/2013/09/06/us-iran-nuclear-us-sanctions-idUKBRE9850VE20130906)ir_uani_business_registryir-br-co-a1bf642c16aac009a858a429a306d0db3d106120
Organization:programIdUS-IRANengus_ofac_sdnofac-16119
Company:sectorFinancial Servicesir_uani_business_registryir-br-co-a1bf642c16aac009a858a429a306d0db3d106120
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16119engus_ofac_sdnofac-16119
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/swiss-management-services-sarlir_uani_business_registryir-br-co-a1bf642c16aac009a858a429a306d0db3d106120
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs3j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4bcwt
Company:topicsexport.riskir_uani_business_registryir-br-co-a1bf642c16aac009a858a429a306d0db3d106120
Organization:topicssanctionengus_ofac_sdnofac-16119
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct87
Organization:topicssanctionus_trade_cslofac-16119
LegalEntity:uniqueEntityIdSMK2EULMA897engus_sam_exclusionsusgsa-s4mr5ct87
LegalEntity:uniqueEntityIdVC2JBJDAERU7engus_sam_exclusionsusgsa-s4mr5cs3j
LegalEntity:uniqueEntityIdH8N9QAJPGE44engus_sam_exclusionsusgsa-s4mr4bcwt
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