INVENTION BRIDGE SL
Restricted
INVENTION BRIDGE SL is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
INVENTION BRIDGE SL is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which INVENTION BRIDGE SL is known as:
- Invention Bridge SL
Country
Spain, SPAIN
Our sanctions database shows 5 different Addresses for INVENTION BRIDGE SL:
Address 1 : Calle Provenca 281 Planta 2 Despacho 9 Barcelona 08037 Spain
Address 2 : Calle Provenca 281 Planta 2 Despacho 9 Barcelona Spain 08037
Address 3 : Calle Provenca 281 Planta 2 Despacho 9 Barcelona 08037 Spai
Address 4 : C/Provenza 281-2-9, 08006, Barcelona, Spain
Address 5 : Spain
ID Details
ID NUMBER : 09 Mar 2016
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : B66732785
ID TYPE : C.I.F.
ID NUMBER : HB 483203
ID TYPE : Registration Number
ID NUMBER : B66732785
ID TYPE : TIN Number
ID NUMBER : HB 483203
ID TYPE : SRN Number
View Notes
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INVENTION BRIDGE SL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Department of Commerce | Sep 3, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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