Statements: Swiss Management Services Sarl

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	28C, ROUTE DE DENGES, 1027 LONAY, CHE	eng	us_sam_exclusions	`usgsa-s4mr4bcwt`	2024-06-14
`LegalEntity:address`	28C, ROUTE DE DENGES, 1027 LONAY, CHE	eng	us_sam_exclusions	`usgsa-s4mr5cs3j`	2024-06-14
`LegalEntity:address`	28C, ROUTE DE DENGES, 1027 LONAY, CHE	eng	us_sam_exclusions	`usgsa-s4mr5ct87`	2024-06-14
`Organization:address`	28C, Route de Denges, 1027 Lonay	eng	us_ofac_sdn	`ofac-16119`	2023-11-17