AVA PETROLEUM SERVICES SA
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AVA PETROLEUM SERVICES SA is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Switzerland
Our sanctions database shows 3 different Addresses for AVA PETROLEUM SERVICES SA:
Address 1 : Rue Rodolphe-Toepffer 8 Geneva 1206 Switzerl
Address 2 : Rue Rodolphe-Toepffer 8 Geneva Switzerland 1206
Address 3 : Rue Rodolphe-Toepffer 8 Geneva 1206 Switzerland
ID Details
ID NUMBER : 20 Jul 2009
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : CH-660.1.612.009-4
ID TYPE : Commercial Registry Number
View Notes
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AVA PETROLEUM SERVICES SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 11, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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