ILLUMOVE SA
Restricted
ILLUMOVE SA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Switzerland
Our sanctions database shows 1 Address for ILLUMOVE SA:
Lausanne Switzerland
ID Details
ID NUMBER : S4MRVJRW9
ID TYPE : SAM Number
ID NUMBER : 26 Sep 2019
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 479657194
ID TYPE : Tax ID No.
ID NUMBER : CH-550.1.187.069-4
ID TYPE : Registration Number
ID NUMBER : CHE-479.657.194
ID TYPE : V.A.T. Number
View Notes
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ILLUMOVE SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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