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Canonical ID: NK-ivA9ApvqVGBt5z9C7AQyLC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Fin-de-Praz 24, St-Aubin-Sauges, NEUCHATEL, 2024, Switzerland | permid | permid-5090704400 | ||||
Organization:address | Rue de Fin-De-Praz 24, 2024 Saint-Aubin Sauges | eng | us_ofac_sdn | ofac-50825 | |||
LegalEntity:address | RUE DE FIN-DE-PRAZ 24, 2024 SAINT-AUBIN SAUGES, CHE | eng | us_sam_exclusions | usgsa-s4mrtxm65 | |||
LegalEntity:address | Rue de Fin-De-Praz 24 Saint-Aubin Sauges 2024 Switzerland | tw_shtc | tw-shtc-2b45f1e0ba2ab8c4e49ffa4803190e6f1c40c801 | ||||
Organization:addressEntity | addr-ab33ffa1dd0b6c31f1f0237878a4db6517eccc6a | eng | us_ofac_sdn | ofac-50825 | |||
Company:country | ch | eng | ext_us_ofac_press_releases | NK-ivA9ApvqVGBt5z9C7AQyLC | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-50825 | |||
Company:country | ch | permid | permid-5090704400 | ||||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mrtxm65 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm65 | |||
LegalEntity:id | 3ed8a5688a3ff677517197be5190ecf0d950f7d0 | tw_shtc | tw-shtc-2b45f1e0ba2ab8c4e49ffa4803190e6f1c40c801 | ||||
Company:id | bf2542d84860e1f2c7c3a7a6e07009c1d2c97cb7 | opencorporates | oc-companies-ch-472404 | ||||
Company:id | 1b848ff35c6b6d2070add51a238b6638ebb9fbb7 | ext_us_ofac_press_releases | NK-ivA9ApvqVGBt5z9C7AQyLC | ||||
Organization:id | acfdab61cf422ff42b0219f911ff1cb2a2c6af94 | eng | us_ofac_sdn | ofac-50825 | |||
Company:id | 428c7f227ed36dbd15582f7863f708ab870428e0 | permid | permid-5090704400 | ||||
Organization:id | a6ebab1eb57ca1c5fdf34a9e054da2c570927ddd | us_trade_csl | ofac-50825 | ||||
LegalEntity:id | 67e6e87bb4b3846494dc2b19fcc6d91908f81458 | eng | us_sam_exclusions | usgsa-s4mrtxm65 | |||
Company:incorporationDate | 1999-11-25 | permid | permid-5090704400 | ||||
Company:jurisdiction | ch | permid | permid-5090704400 | ||||
Organization:name | ZG OPTIQUE SA | us_trade_csl | ofac-50825 | ||||
Company:name | ZG Optique en liquidation SA | permid | permid-5090704400 | ||||
LegalEntity:name | ZG OPTIQUE SA | eng | us_sam_exclusions | usgsa-s4mrtxm65 | |||
Company:name | ZG Optique SA | eng | ext_us_ofac_press_releases | NK-ivA9ApvqVGBt5z9C7AQyLC | |||
LegalEntity:name | ZG OPTIQUE SA | tw_shtc | tw-shtc-2b45f1e0ba2ab8c4e49ffa4803190e6f1c40c801 | ||||
Organization:name | ZG OPTIQUE SA | eng | us_ofac_sdn | ofac-50825 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/ch/472404 | opencorporates | oc-companies-ch-472404 | ||||
Company:permId | 5090704400 | permid | permid-5090704400 | ||||
Company:phone | +41328353515 | permid | permid-5090704400 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50825 | |||
Organization:registrationNumber | ch-645.1.009.280-5 | eng | us_ofac_sdn | ofac-50825 | |||
Company:sourceUrl | https://permid.org/1-5090704400 | permid | permid-5090704400 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-ivA9ApvqVGBt5z9C7AQyLC | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50825 | eng | us_ofac_sdn | ofac-50825 | |||
Company:status | Inactive | permid | permid-5090704400 | ||||
Organization:taxNumber | 102945998 | eng | us_ofac_sdn | ofac-50825 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm65 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50825 | |||
Organization:topics | sanction | us_trade_csl | ofac-50825 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2b45f1e0ba2ab8c4e49ffa4803190e6f1c40c801 | ||||
LegalEntity:uniqueEntityId | XWRVDDJFUWM5 | eng | us_sam_exclusions | usgsa-s4mrtxm65 | |||
Company:website | https://www.zgoptique.ch/ | permid | permid-5090704400 | ||||