| Swiss
🌎 Public Records Information
Laurin Katz
| Name: | Laurin Katz | | Alias: | KATZ, Laurin; Kats Lorin; Katz Laurin; Кац Лорін | | Birth Date: | 1988-01-15 | | Country | ch | | Public Information | Id QJU3JJUA38A6 | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-11-14 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T16:05:28 |
Spitch Ag
| Name: | Spitch Ag | | Alias: | «SPitch AH»; «СПітч АГ»; Акціонерна компанія «SPitch AG» | | Country | ch | | Address | 8008 Kreuzstrasse 54, Zurich, Switzerland; Kreuzstrasse 54 ., 8008 Zurich, Switzerland; Switzerland, 8008, Zurich, Kreuzstrasse 54; Швейцарська Конфедерація, м. Цюріх (Kreuzstrasse 54, Zurich, 8008, Switzerland) | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19; 82/2019 - expired - 2019-03-19 - 2022-03-19 | | Source : | UK Companies House People with Significant Control; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T18:27:18 |
Frederic Pierre Villa
| Name: | Frederic Pierre Villa | | Alias: | VILLA, Frederic Pierre; Villa Frederic Pierre; Villa Frederik Pier; Вілла Фредерік П’єр | | Birth Date: | 1967-10-21 | | Country | ch; it; mt | | Address | 57 Eiger Triq Birguma, Naxxar, Malta | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24 | | Source : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
BANK CIC (SCHWEIZ) AG
| Name: | BANK CIC (SCHWEIZ) AG | | Alias: | BANK CIC (SWITZERLAND) LTD. | | Country | ch | | Address | MARKTPLATZ 13, 4001 BASEL; PLACE DU MARCHE 13 BASLE 4001 216 SWITZERLAND; PLACE DU MARCHE 13 BASLE 4001 BASLE POB 216 SWITZERLAND | | Source : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Walter Moretti
| Name: | Walter Moretti | | Alias: | MORETTI, Walter; Moretti Valter Orendzh Hrov; Moretti Walter Orange Grove; Моретті Вальтер Орендж Гров | | Birth Date: | 1965-11-17 | | Country | ch; it; mt | | Address | Apt No 3, Block F, Orange Grove, Triq Birbal Balzan, Malta; Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta; BALZAN; Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Walter MORETTI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that MORETTI is or has been involved in gaining a benefit from the Government of Russia through working as a director of companies carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector and the Russian defence sector; and is or has been involved in making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine - 2023-11-08"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-03-17T16:05:27 |
BRUNO BARBARITS
| Name: | BRUNO BARBARITS | | Country | ch; us | | Address | P.O. BOX 30978 FRACHT WEST BUILDING OFFICE 274, CH 8058 ZURICH; P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-05-03 - 2008-05-03 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Hans Peter Bomatter
| Name: | Hans Peter Bomatter | | Alias: | BOMATTER, Hans Peter; Bomatter Hans Peter La Zubia; Bomatter Khans Peter La Zubia; Hans-Peter Bomatter; Боматтер Ханс Петер Ла Зубіа | | Birth Date: | 1965-05-19 | | Country | ch; es | | Address | LA ZUBIA; La Zubia | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
CPMIEC SHANGHAI PUDONG COMPANY
| Name: | CPMIEC SHANGHAI PUDONG COMPANY | | Alias: | CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION | | Country | ch; cn | | Address | 13/F YUHANG BUILDING NO. 525, SICHUAN ROAD (NORTH), SHANGHAI; 13/F Yuhang Building No. 525, Sichuan Road (North) Shanghai China; 13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai | | Sanctions | NPWMD - TRA; Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Private Capital
| Name: | Private Capital | | Country | ch | | Address | Dreikönigstrasse 31A, 8002 Zürich | | Sanctions | "" | | Source : | France AMF Illegal Financial Services list; Swiss FINMA Warning List | | Date | 2026-02-03T18:08:15 |
DELVEST HOLDING, S.A.
| Name: | DELVEST HOLDING, S.A. | | Alias: | DELVEST HOLDING COMPANY | | Country | ch; us | | Address | CASE POSTALE 236, 10 BIS RUE DU VIEUX COLLEGE 12-11, GENEVA; Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Штудгальтер Александер-Вальтер
| Name: | Штудгальтер Александер-Вальтер | | Alias: | Shtudhalter Aleksander-Valter; Studhalter - Alexander Walter; Studhalter Alexander-Walter | | Birth Date: | 1968-07-25 | | Country | ch; us | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22 | | Source : | ICIJ Offshore Leaks Database; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-10T23:48:20 |
Істерн Юніон Металс СА
| Name: | Істерн Юніон Металс СА | | Alias: | Eastern Union Metals SA; Istern Yunion Metals SA | | Country | ch | | Address | Via Generale Guisan 12, 6900 Paradiso, Switzerland; Швейцарська Конфедерація, м. Парадізо | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Dragon Secure GmbH
| Name: | Dragon Secure GmbH | | Alias: | Kraden; Skyda | | Country | ch | | Address | BANHOFSTRASSE 20, 6300 ZUG; Banhofstrasse 20, 6300 Zug | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-12-17 | | Source : | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALI AKBAR POUREBRAHIM
| Name: | ALI AKBAR POUREBRAHIM | | Alias: | ALI AKBAR PUREBRAHIMABADI; ALI-AKBAR POUR-EBRAHIM; ALIAKBAR POUREBRAHIMABADI; Ali Akbar Pourebrahim; Ali Akbar Purebrahim; Ali Akbar Purebrahimabadi; Ali-Akbar Pour-Ebrahim; Aliakbar Pourebrahimabadi; POUR-EBRAHIM, Ali-Akbar; POUREBRAHIM, Ali Akbar; POUREBRAHIMABADI, Aliakbar; PUREBRAHIM, Ali Akbar; PUREBRAHIMABADI, Ali Akbar | | Birth Date: | 1987-12-22 | | Country | ch; ir | | Address | Iran; Lausanne; Lausanne Switzerland | | Sanctions | Reciprocal - 2020-10-26; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
Jaeger - LeCoultre
| Name: | Jaeger - LeCoultre | | Country | ch | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Jakob Steiger
| Name: | Jakob Steiger | | Alias: | Jacob STEIGER; Jacob Steiger; Jakob STEIGER; STEIGER, Jakob; ヤコブ・スタイガー | | Birth Date: | 1941-04-27 | | Country | ch | | Address | FRIBOURG, FR; Fribourg, FR, スイス; c/o KOHAS AG Fribourg FR Switzerland; c/o KOHAS AG, Fribourg; c/o Kohas AG, Fribourg, FR, Switzerland | | Sanctions | Autonomous (DPRK) - 2023-12-01; NPWMD - Unknown; Reciprocal; 北朝鮮のミサイル又は大量破壊兵器計画に関連する者 - 2006-09-19 | | Source : | Australian Sanctions Consolidated List; DPRK Reports; Japan Economic Sanctions and List of Eligible People; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Habib Bank AG Zurich
| Name: | Habib Bank AG Zurich | | Country | ch | | Address | HEAD OFFICE WEINBERGSTRASSE 59 ZURICH 8006 ZURICH POB 303 SWITZERLAND; WEINBERGSTRASSE 59 ZURICH 8006 SWITZERLAND; Zurich, Switzerland | | Sanctions | 1992-07-07 - 1996-06-26; 1998-03-25 | | Source : | Business Identifier Code (BIC) Reference Data; US Federal Reserve Enforcement Actions | | Date | 2025-08-25T19:32:17 |
VINDONISSA
| Name: | VINDONISSA | | Country | ch | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-10-20 - 2023-10-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Advanced Industrial Technologies GmbH
| Name: | Advanced Industrial Technologies GmbH | | Alias: | ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | | Country | ch | | Address | DORFSTRASSE 28, 8155 NIEDERHASLI; Dorfstrasse 28, 8155 Niederhasli; Dorfstrasse 28, Niederhasli, ZUERICH, 8155, Switzerland | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-11-02 | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ADORABELLA AG
| Name: | ADORABELLA AG | | Alias: | ADORABELLA LIMITED; ADORABELLA LTD; ADORABELLA MKOOO; ADORABELLA SA; Adorabella AG; Adorabella AH; Adorabella Limited; Adorabella Ltd; Adorabella MKOOO; Адорабелла АГ; Адорабелла МКООО; МЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АДОРАБЕЛЛА» | | Country | ch; cy; ru | | Address | 21 Vasilis Michaelides, LIMASSOL, 3026, Cyprus; DAMMSTRASSE 19, 6300 ZUG; Dammstrasse 19, 6300 Zug; Dammstrasse 19, 6300, Zug, Switzerland; Dammstrasse 19, ZUG, ZUG, 6300, Switzerland; FLOOR OFFICE 1 G 25, B-R SOLNECHNY, 25, KALININGRAD, KGD, 236006; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; Βασίλη Μιχαηλίδη, 21, 3026, Λεμεσός, Κύπρος; Швейцарська Конфедерація, м. Цуг | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-11-14 | | Source : | Cyprus Companies and Corporate Officers; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Airfix Aviation Oy
| Name: | Airfix Aviation Oy | | Alias: | AIRFIX AVIATION OY | | Country | ch; fi | | Address | Chemin des Papillons 4, 1216 Geneva/Cointrin; Chemin des Papilons 4, Geneva/Cointrin 1216, Switzerland; TULLIMIEHENTIE 4-6, 01530 VANTAA; Tullimiehentie 4-6, 01530 Vantaa; Tullimiehentie 4-6, 1530 Vantaa; Tullimiehentie 4-6, VANTAA, ETELA-SUOMEN, 01530, Finland; Tullimiehentie 4-6, Vantaa 01530, Finland | | Sanctions | 82/2019 - expired - 2019-03-19 - 2022-03-19; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2015-09-02; Reciprocal - 2015-12-22; UKRAINE-EO13661 - Executive Order 13661 (Ukraine) | | Phone | 3589251451 | | Source : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Zurcher Kantonalbank
| Name: | Zurcher Kantonalbank | | Country | ch | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Huriya Private FZE LLE
| Name: | Huriya Private FZE LLE | | Country | ae; al; ch; cy; qa | | Address | Fujairah; Nuschelerstrasse 31, PO Box 8022, Zurich; Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; SUITE 1601 LAKE CENTRAL TOWER, DUBAI; Suite 1601 Lake Central Tower, Business Bay, DUBAI, DUBAI, United Arab Emirates; Suite 1601 Lake Central Tower, Business Bay, Dubai; United Arab Emirates | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19 | | Phone | 97145896434 | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Loop SA
| Name: | Loop SA | | Alias: | Rainstar Ltd. | | Country | ch | | Sanctions | Nonproliferation Sanctions (ISN) - State Department - Chemical and Biological Weapons Act - 1994-11-16; Reciprocal - 1994-11-16 | | Source : | US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T07:55:03 |
Société Des Produits Nestlé S.A.
| Name: | Société Des Produits Nestlé S.A. | | Alias: | SOCIETE DES PRODUITS NESTLE S.A.; СОСЬЄТЕ ДЕ ПРОДЮЇ НЕСТЛЕ С.А; СОСЬЄТЕ ДЕ ПРОДЮЇ НЕСТЛЕ С.А.; СОСЬЕТЕ ДЕ ПРОДЮИ НЕСТЛЕ С.А. | | Country | ch | | Address | AVENUE NESTLÉ 55, 1800 VEVEY; Av. Nestlé 55 Société Des Produits Nestlé S.A., 1800 Vevey, Switzerland; ENTRE-DEUX-VILLES 10, LA TOUR-DE-PEILZ, 1814 VEVEY | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; Russian Unified State Register of Legal Entities; UK Companies House People with Significant Control; Ukraine Consolidated State Registry | | Date | 2026-02-02T10:23:22 |
TNK Trading International S.A.
| Name: | TNK Trading International S.A. | | Alias: | TNK Trading International SA | | Country | ch | | Address | Avenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerland; PLACE DU LAC 2, 1204 GENEVE; place du Lac 2, 1204 Geneve | | Sanctions | Reciprocal - 2020-03-12; Sectoral Sanctions Identifications List - Executive Order 13850 (Venezuela) - Executive Order 13662 (Ukraine); VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) - Executive Order 13662 (Ukraine) | | Source : | PermID Open Data; US OFAC Consolidated (non-SDN) List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Rosneft Trading S.A.
| Name: | Rosneft Trading S.A. | | Alias: | ROSNEFT TRADING S.A.; Rosneft Trading SA | | Country | ch | | Address | 2, RUE PLACE DU LAC, 1204, GENEVA; 2, Rue Place du Lac, 1204 Geneva; Avenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerland; Place du Lac 2, 1204 Genf; Rue Place du Lac 2, 1204, Geneva | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR - 2015-09-02; Reciprocal - 2015-07-30; Sectoral Sanctions Identifications List - Executive Order 13850 (Venezuela) - Executive Order 13662 (Ukraine); UKRAINE-EO13662 - Executive Order 13850 (Venezuela) - Executive Order 13662 (Ukraine) | | Source : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Consolidated (non-SDN) List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
SEMITRONIC AG, S.A.
| Name: | SEMITRONIC AG, S.A. | | Country | ch; de | | Address | 2112 JESTEBERG, WIEDENHOF; NORDSTRASSE 172, ZURICH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1981-08-06 - 2001-05-31 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Questra Holdings
| Name: | Questra Holdings | | Alias: | Atlantic Global Asset Management; Questra World | | Country | ch | | Source : | Malaysia Securities Commission Investor Alert List; Swiss FINMA Warning List | | Date | 2024-08-15T02:50:04 |
Vladimir Yakovlevich Streshinskiy
| Name: | Vladimir Yakovlevich Streshinskiy | | Alias: | IVAN STRESHINSKY; IVAN YAKOVLEVICH STRESHINSKIY; Ivan Streshinsky; Ivan Yakovlevich Streshinskiy; STRESHINSKIY, Vladimir Yakovlevich; Streshinskii Vladimir; Streshynskyi Volodymyr Yakovych; VLADIMIR YAKOVLEVICH STRESHINSKII; Vladimir Yakovlevich Streshinskii; ВЛАДИМИР ЯКОВЛЕВИЧ СТРЕШИНСКИЙ; Стрешинский Владимир Яковлевич; Стрешинський Володимир Якович | | Birth Date: | 1969-10-02 | | Country | ch; cy; fr; il; ru | | Address | 65 Route de Bievres, 91370 Verrieres-le-Buisson | | Sanctions | 727/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-04-12 | | Source : | Russian Unified State Register of Legal Entities; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
BlackLight SA
| Name: | BlackLight SA | | Country | ch | | Address | Chemin des Papillons 4, 1216 Cointrin; Meyrin | | Source : | Swiss FINMA Warning List | | Date | 2024-08-06T02:50:02 |
IWC Schaffhausen
| Name: | IWC Schaffhausen | | Country | ch | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Huawei Technologies Switzerland AG
| Name: | Huawei Technologies Switzerland AG | | Alias: | Huawei Technologies Switzerland AG, Liebefeld | | Country | ch | | Address | Bern CH; Liebefeld, Bern | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-11-21T21:53:02 |
Урбанік Холдинг СА
| Name: | Урбанік Холдинг СА | | Alias: | Urbanic Holding SA; Urbanik Kholdynh SA | | Country | ch | | Address | c/o Francois Clerc, Route Jo-Siffert 6, 1762 Givisiez, Switzerland; Швейцарська Конфедерація, м. Жівіз'є | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Chlodwig Enterprises AG
| Name: | Chlodwig Enterprises AG | | Alias: | CHLODWIG ENTERPRISES AG CHLODWIG ENTERPRISES S.A. CHLODWIG ENTERPRISES LTD.; CHLODWIG ENTERPRISES LIMITED; CHLODWIG ENTERPRISES LTD; CHLODWIG ENTERPRISES MKOOO; CHLODWIG ENTERPRISES SA; Chlodwig Enterprises Limited; Chlodwig Enterprises Ltd; Chlodwig Enterprises MKOOO; Khlodvih Enterpraizis AH; МЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ХЛОДВИГ ЭНТЕРПРАЙЗЕС»; ХЛОДВИГ ЭНТЕРПРАЙЗЕС АГ ХЛОДВИГ ЭНТЕРПРАЙЗЕС С.А. ХЛОДВИГ ЭНТЕРПРАЙЗЕС ЛТД.; Хлодвиг Энтерпрайзес МКООО; Хлодвіг Ентерпрайзіс АГ | | Country | ch; cy; ru | | Address | DAMMSTRASSE 19, 6300 ZUG; Dammstrasse 19, 6300 Zug; Dammstrasse 19, 6300 Zug, Switzerland; FLOOR OFFICE 1 G 25, B-R SOLNECHNY, 25, KALININGRAD, KGD, 236006; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; Vasilis Michaelides, 21, LIMASSOL, 3026, Cyprus; Βασίλη Μιχαηλίδη, 21, 3026, Λεμεσός, Κύπρος; ВАСИЛИ МИХАИЛИДИ, 21, 3026, ЛИМАССОЛ, КИПР; Швейцарська Конфедерація, м. Цуг | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-11-14 | | Source : | Cyprus Companies and Corporate Officers; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Russian Unified State Register of Legal Entities; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T16:05:28 |
Gaddafi International Charity and Development Foundation
| Name: | Gaddafi International Charity and Development Foundation | | Alias: | Fondation internationale Qadhafi pour les associations caritatives et le développement; GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION; GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; Gaddafi International Foundation for Charity Organisations | | Country | ch; ly | | Address | 1101, Hay Alandalus – Jian St., Tripoli, LIBYA; 22, Rue Henri-Mussard Geneva 1208 Switzerland; 22, Rue Henri-Mussard, 1208 Geneva; 22, Rue Henri-Mussard, Geneva, 1208, Switzerland; HAY ELANDADLUS - JIAN ST, P.O. BOX 1101, TRIPOLI; Hay Alandalus – Jian St, Tripoli, Libya; Hay Alandalus – Jian St. – Tripoli – BP 1101; Hay Alandalus, Jian Street, PO BOX 1101, Tripoli, Libya; Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya; Hay Elandadlus - Jian St, P.O. Box 1101 Tripoli Libya; Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli; Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya; Switzerland | | Sanctions | (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44) - étroitement associée à l'ancien régime de Mouammar Qadhafi; 272/2011 (OJ L76); Autonomous (Libya) - 2024-01-12; LBY - 2016/44 (OJ L12) - 2011-03-21; LIBYA2 - Unknown; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28; Reciprocal; The Libya (Sanctions) (EU Exit) Regulations 2020 - Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09; étroitement associée à l'ancien régime de Mouammar Qadhafi | | Phone | +218 214778766 (Fax); +218214778301; +218214778766 | | Email | info@gicdf.org | | Source : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
My Coin Elite
| Name: | My Coin Elite | | Country | ch | | Address | Hardstrasse 201, 8005 Zürich | | Sanctions | MiFID - https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-6 - 2021-05-04 | | Source : | EU ESMA Sanctions; Swiss FINMA Warning List | | Date | 2025-12-13T09:21:02 |
Global InterGold
| Name: | Global InterGold | | Country | ch | | Address | General Guisan Quai 30, 8002 Zürich | | Source : | Philippines SEC Advisories; Swiss FINMA Warning List | | Date | 2025-04-23T08:08:02 |
Ronald Eric Cosman
| Name: | Ronald Eric Cosman | | Alias: | COSMAN, Ronald Eric; Kosman Ronald Eric; Kosman Ronald Erik; Косман Рональд Ерік | | Birth Date: | 1950-03-18 | | Country | ch | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
René Vaudroz
| Name: | René Vaudroz | | Alias: | Vaudroz, René | | Birth Date: | 1947-07-21 | | Country | ch | | Address | Leysin; Vaud | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Swiss Federal Assembly | | Date | 2026-03-16T10:26:30 |
COSMOTRANS AG
| Name: | COSMOTRANS AG | | Country | ch | | Address | FRACHT WEST BUILDING, OFFICE 274, CH 8058 ZURICH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-05-03 - 2008-05-03 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Штудгальтер Х'юго Анж Крістоф
| Name: | Штудгальтер Х'юго Анж Крістоф | | Alias: | Shtudhalter Khiuho Anzh Kristof; Studhalter Hugo Ange Christophe | | Birth Date: | 2000-01-12 | | Country | ch | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Реттих Інга
| Name: | Реттих Інга | | Alias: | Rettich Inga; Rettykh Inha | | Birth Date: | 1978-07-06 | | Country | ch | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA
| Name: | NESTLÉ OPERATIONAL SERVICES WORLDWIDE SA | | Country | ch | | Address | AVENUE NESTLÉ 55, 1800 VEVEY | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Fabio Libero Delco
| Name: | Fabio Libero Delco | | Alias: | DELCO, Fabio Libero | | Birth Date: | 1967-10-23 | | Country | ch | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
TSB Wealth
| Name: | TSB Wealth | | Country | ch | | Address | Bleicherweg 10, 8002 Zürich | | Sanctions | "MiFID - L’Autorité des services et marchés financiers (FSMA) met le public en garde contre les activités de nouvelles « sociétés » approchant le public belge avec des propositions d’investissement alléchantes. Ces « sociétés » ne disposent d’aucun agrément et il s’agit très vraisemblablement de nouvelles « boiler rooms ».
La fraude de type « boiler room » est une forme de fraude qui consiste généralement à contacter des investisseurs potentiels – sans y être invité et souvent par téléphone – pour leur proposer d’acheter des actions ou d’autres produits financiers.
Même si ces sociétés se présentent comme des prestataires de services agréés disposant d’un site web et de formulaires professionnels, il s’agit cependant d’une fraude et les produits ou services proposés sont fictifs ou sans valeur.
En général, l’investisseur potentiel est attiré au moyen d’un premier investissement, d’un montant limité, qui s’avère très vite rentable. Par la suite, il lui est demandé d’investir chaque fois davantage. Lorsqu’il souhaite récupérer son argent, cela s’avère impossible sans versements complémentaires et/ou les nouveaux investissements commencent à être déficitaires. Au final, l’investisseur ne récupère jamais les montants investis.
Les nouvelles « sociétés » au sujet desquels la FSMA entend mettre en garde sont les suivantes :
- Aaron Brett (www.aaronbrett.com)
- Daiju Commodity Markets (www.daiju-cm.com)
- Fraser Hammond (www.fraserhammond.com)
- Hana Shizokua Trading (www.hstmanagement.com)
- Nanto Sapporo Brokerage (www.nsbrokerage.com)
- Reed Cavendish Wealth Management (www.reedcavendish.com)
- Royston Carr Asset Management (www.roystoncarr.com)
- RWM Holdings (www.rwmholdings.com)
- Saga Nagoya Securities (www.snscredit.com)
- TSB Wealth (https://paul-smith-94n4.squarespace.com et www.tsb-wealth.com)
- Wainwright Marks Management (www.wainwrightmarks.com) - 2018-10-23" | | Source : | EU ESMA Sanctions; Swiss FINMA Warning List | | Date | 2025-12-13T09:21:02 |
OCEAN LEONID INVESTMENTS AG
| Name: | OCEAN LEONID INVESTMENTS AG | | Alias: | Ocean Leonid Investments AG | | Country | ch | | Address | BAARERSTRASSE 43, 6300 ZUG; Baarerstrasse 43, 6300 Zug; Baarerstrasse 43, ZUG, ZUG, 6300, Switzerland | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-30 | | Source : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-16T10:23:25 |
ALI M HIJAZI
| Name: | ALI M HIJAZI | | Alias: | MUHAMMED ALI HIJAZI | | Country | ch; fr; ly | | Address | , GENEVA, CH,; , HAUTE SAVOIE, FR,; 185 SEPTEMBER STREET, TRIPOLI; 185 SEPTEMBER STREET, TRIPOLI, LY,; GENEVA; HAUTE SAVOIE | | Sanctions | 46 F.R. 44803 9/8/81 - 1981-09-01; Denied Persons List (DPL) - Bureau of Industry and Security - 1981-09-01 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
DSS International SA
| Name: | DSS International SA | | Alias: | DSS Interneshnl SA; ДСС Інтернешнл СА | | Country | ch | | Address | Via G. Guisan 12, 6900 Paradiso; Via G. Guisan 12, 6900 Paradiso, Switzerland; Швейцарська Конфедерація, м. Парадізо | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Legal Entity Identifier (LEI) Reference Data; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T10:23:21 |
Piaget
| Name: | Piaget | | Country | ch | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
EUROCHEM TRADING GMBH
| Name: | EUROCHEM TRADING GMBH | | Country | ch | | Address | BAARERSTRASSE 37, 6300 ZUG | | Sanctions | 269/2014 - Sankciju sarakstā iekļautas personas īpašumtiesības / kontrole - 2024-04-17 | | Source : | Graph-based entity tagging; Latvia FIU Sanctions and Asset Freezes; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
PIERRE ANDRE RANDIN
| Name: | PIERRE ANDRE RANDIN | | Country | ch | | Address | 2, MAISON DE LA DIME, 1436 TREYCOVAGNES; 2, MAISON DE LA DIME, TREYCOVAGNES, CH, 1436 | | Sanctions | 52 F.R. 565 1/7/87 - 1986-12-30; Denied Persons List (DPL) - Bureau of Industry and Security - 1986-12-30 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
OERLIKON-WELDING LTD.
| Name: | OERLIKON-WELDING LTD. | | Country | ch | | Address | NEUMBRUNNERSTRASSE 50, CH-8050 ZURICH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2002-11-12 - 2003-05-12 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Gregorio Fazzone
| Name: | Gregorio Fazzone | | Alias: | FAZZONE, Gregorio | | Birth Date: | 1959-11-13; 1959-12-31 | | Country | ch | | Address | Switzerland | | Sanctions | Reciprocal - 2022-11-03; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Anton Daniel Wyss
| Name: | Anton Daniel Wyss | | Alias: | Mr Anton Daniel Wyss; WYSS, Anton Daniel | | Birth Date: | 1971-05 | | Country | ch; li | | Address | 13 Ratikonstrasse, 9490vaduz, Liechtenstein; 9494 SCHAAN; Im Duxer Schaan 9494 Liechtenstein; Im Duxer, 9494 Schaan; Ratikonstrasse 13, Fl-9490 Vaduz, Liechtenstein | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23 | | Source : | ICIJ Offshore Leaks Database; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T23:47:02 |
Alstone Investment AG
| Name: | Alstone Investment AG | | Alias: | ALSTONE INVESTMENT LTD; ALSTONE INVESTMENT SA; Alstone Investment Ltd; Alstone Investment SA; Alstoun Investment AH; SWIRU TRUSTEE LTD; Swiru Holding AG; Swiru Trustee Ltd; Алстоун Інвестмент АГ | | Country | ch; fr | | Address | 380 Avenue Mrs L'D'Beaumont, 06160 Antibes; Matthofstrand 8, 6005 Luzern; ZENTRALSTRASSE 44, 6003 LUZERN; Zentralstrasse 44, 6003 Luzern; Zentralstrasse 44, 6003 Luzern, Switzerland; Zentralstrasse 44, LUZERN, LUZERN, 6003, Switzerland; Швейцарська Конфедерація, м. Люцерн | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-11-14 | | Source : | ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T16:05:28 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538572)- PIPAVA RAJULA DHARANATHNAGAR SOCIETY , AMRELI , GUJ ,364560,IND
| Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538572)- PIPAVA RAJULA DHARANATHNAGAR SOCIETY , AMRELI , GUJ ,364560,IND | | Country | ch; no | | Address | STRANDVEIEN 37, 1366 LYSAKER; ZWINGLISTRASSE 6, 8750 GLARUS | | Sanctions | Reciprocal - 2015-03-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Aurasol AG
| Name: | Aurasol AG | | Country | ch | | Address | Bahnhofstrasse 10, 6300 Zug, Szwajcaria; Gubelstrasse 17, 6300 Zug | | Sanctions | 2025-04-29 | | Source : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; Polish List of Persons and Entities Subject to Sanctions | | Date | 2026-03-02T10:23:22 |
Kohas AG
| Name: | Kohas AG | | Alias: | KOHAS AG; コハス・AG | | Country | ch | | Address | ROUTE DES ARSENAUX 15, 1700 FRIBOURG, FR; Route des Arsenaux 15 Fribourg FR 1700 Switzerland; Route des Arsenaux 15, 1700 Fribourg; Route des Arsenaux 15, Fribourg, FR 1700, Switzerland; Route des Arsenaux 15, Fribourg, FR1700, スイス | | Sanctions | Autonomous (DPRK) - 2023-12-01; NPWMD - Unknown; Reciprocal; 北朝鮮のミサイル又は大量破壊兵器計画に関連する者 - 2006-09-19 | | Source : | Australian Sanctions Consolidated List; DPRK Reports; Japan Economic Sanctions and List of Eligible People; OpenCorporates; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
FDI Funds
| Name: | FDI Funds | | Country | ch | | Sanctions | "MiFID - ""de tekst van de algemene waarschuwing over de verschillende frauduleuze online tradingplatformen (PERI_A2_1_A_03) goed te keuren teneinde deze te publiceren op de website van de FSMA (art. 86bis, § 4 van de wet van 2 augustus 2002 en artikel 29, § 1, o van de Prospectuswet)""
https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-4 - 2020-12-22" | | Source : | EU ESMA Sanctions; Swiss FINMA Warning List | | Date | 2025-12-13T09:21:02 |
COSMOTRANS LTD
| Name: | COSMOTRANS LTD | | Country | ch | | Address | FRACHT WEST BUILDING, OFFICE 274, CH 8058 ZURICH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-05-03 - 2008-05-03 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Jean-Paul Glasson
| Name: | Jean-Paul Glasson | | Alias: | Glasson, Jean-Paul | | Birth Date: | 1949-05-12 | | Country | ch | | Address | Bulle; Fribourg | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Swiss Federal Assembly | | Date | 2026-03-16T10:26:30 |
ZR Energy DMCC
| Name: | ZR Energy DMCC | | Alias: | ZR ENERGY DMCC; زد آر إنيرجي م.د.م.س | | Country | ae; ch | | Address | Quai Du Mont-Blanc 4th Floor, 1201, Geneva; UNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAI; UNIT NO: 1305, PLATINUM TOWER, PLOT NO: JLT-PH1-I2, JUMEIRAH LAKES TOWERS, DUBAI, DU; Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai; United Arab Emirates | | Sanctions | LEBANON - Executive Order 13441 (Lebanon); Reciprocal - 2023-04-04 | | Source : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
RUSAL MARKETING GMBH
| Name: | RUSAL MARKETING GMBH | | Country | ch | | Address | BAARERSTRASSE 22, 6300 ZUG | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
The Sister Trust
| Name: | The Sister Trust | | Alias: | Sister Trust; Ze Sister Trast; Зе Сістер Траст | | Country | bm; ch | | Address | Bermuda; Швейцарія | | Sanctions | 772/2023 - active - 2023-11-23 - 2033-11-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-04-12 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T02:40:49 |
DMG MORI Schweiz AG
| Name: | DMG MORI Schweiz AG | | Country | ch | | Address | Sulzer-Allee 70, 8404 Winterthur | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538574)- OFF VEERA DESAI ROAD SHAH IND EST ANDHERIW , MUMBAI , MH ,400053,IND
| Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538574)- OFF VEERA DESAI ROAD SHAH IND EST ANDHERIW , MUMBAI , MH ,400053,IND | | Country | ch; de | | Address | OFFENBERGWEG 11, 48432 RHEINE; ZWINGLISTRASSE 6, 8750 GLARUS | | Sanctions | Reciprocal - 2015-03-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND
| Name: | SEACREST MARINE SERVICES PRIVATE LIMITED (675538577)- GAURAV VIHAR OSHB COLONY PARADIP DI , MADHUBANI , BHR,IND | | Country | ch; nl | | Address | SCHIPHOL BOULEVARD 231, 1118 BH LUCHTHAVEN SCHIPHOL; ZWINGLISTRASSE 6, 8750 GLARUS | | Sanctions | Reciprocal - 2015-03-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
DIETER ENDERLEIN
| Name: | DIETER ENDERLEIN | | Country | ch | | Address | HAUPSTRASSE 23, CH-8280 KREUZLINGEN; HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280 | | Sanctions | 52 F.R. 48742 12/24/87 - 1987-12-17; Denied Persons List (DPL) - Bureau of Industry and Security - 1987-12-17 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
|