Montana Management INC

Restricted

This entity was previously sanctioned by 3 sanction lists, but the sanctions have been lifted.

Montana Management INC is subject to Restricted. See the individual lists below.

View Citation

We have found 2 different aliases by which Montana Management INC is known as:

Country

Switzerland, Panama

Our sanctions database shows 2 different Addresses for Montana Management INC:

Address 1 : Panama

Address 2 : 57 Rue du Rhone Geneva Switzerland CH-1204

ID Details

ID NUMBER : CH-660-0-469-982-0

ID TYPE : US FEIN

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Montana Management INC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	May 19, 2022	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ	Switzerland, State Secretariat for Economic Affairs (SECO)	May 19, 2022	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	inactive