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Canonical ID: NK-n66paRyiyHhvoPJgHH3E3Z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Lausanne | eng | us_ofac_sdn | ofac-52355 | |||
Organization:addressEntity | addr-2b0124c4dd8df56b0e08eb1111b2d28587183650 | eng | us_ofac_sdn | ofac-52355 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-52355 | |||
Organization:id | e32471523b14d8d609c753fb1072d0f133d93d7f | eng | us_ofac_sdn | ofac-52355 | |||
Organization:incorporationDate | 2019-09-26 | eng | us_ofac_sdn | ofac-52355 | |||
Organization:name | Illumove SA | eng | us_ofac_sdn | ofac-52355 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52355 | |||
Organization:registrationNumber | CH-550.1.187.069-4 | eng | us_ofac_sdn | ofac-52355 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52355 | eng | us_ofac_sdn | ofac-52355 | |||
Organization:taxNumber | 479657194 | eng | us_ofac_sdn | ofac-52355 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52355 | |||
Organization:vatCode | CHE-479.657.194 | eng | us_ofac_sdn | ofac-52355 | |||