PARAMOUNT ENERGY SA

Restricted

PARAMOUNT ENERGY SA is subject to Restricted. See the individual lists below.

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Aliases

Country

Switzerland

Addresses

Address 1 : RUE, DE, VILLEREUSE, 22, Geneva, Switzerland, CH-1207

Address 2 : RUE DE VILLEREUSE 22 Geneva , Switzerland , CH-1207

ID Details

ID TYPE : Ofsi group id

View Notes

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PARAMOUNT ENERGY SA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 22, 2024	active