Statements: Swiss Management Services Sarl

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address28C, Route de Denges, 1027 Lonayengus_ofac_sdnofac-16119
Organization:addressEntityaddr-95fb1348f6a82dce80ae377938981f0339f85e6eengus_ofac_sdnofac-16119
Organization:countrychengus_ofac_sdnofac-16119
Organization:id3f4273b5ce369368ae2db6448a51e668290dded6engus_ofac_sdnofac-16119
Organization:nameSWISS MANAGEMENT SERVICES SARLengus_ofac_sdnofac-16119
Organization:programIdUS-IRANengus_ofac_sdnofac-16119
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16119engus_ofac_sdnofac-16119
Organization:topicssanctionengus_ofac_sdnofac-16119
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