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
`Company:name`	Swiss Management Services Sarl		ir_uani_business_registry	`ir-br-co-a1bf642c16aac009a858a429a306d0db3d106120`	2025-11-13
`Organization:name`	SWISS MANAGEMENT SERVICES SARL		us_trade_csl	`ofac-16119`	2024-05-07
`LegalEntity:name`	SWISS MANAGEMENT SERVICES SARL	eng	us_sam_exclusions	`usgsa-s4mr4bcwt`	2024-06-14
`LegalEntity:name`	SWISS MANAGEMENT SERVICES SARL	eng	us_sam_exclusions	`usgsa-s4mr5cs3j`	2024-06-14
`LegalEntity:name`	SWISS MANAGEMENT SERVICES SARL	eng	us_sam_exclusions	`usgsa-s4mr5ct87`	2024-06-14
`Organization:name`	SWISS MANAGEMENT SERVICES SARL	eng	us_ofac_sdn	`ofac-16119`	2023-04-20