Reportes de Crédito en Suiza
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Suiza Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Suiza (Switzerland, Swiss)
Laurin Katz
| Nombre : | Laurin Katz | | Alias : | KATZ, Laurin; Kats Lorin; Katz Laurin; Кац Лорін | | Fecha de nacimiento : | 1988-01-15 | | País : | ch | | Información pública adicional : | Id QJU3JJUA38A6 | | Sanciones : | 235/2023 - active - 2023-04-22 - 2033-04-22; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-11-14 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-26T16:05:28 |
Spitch Ag
| Nombre : | Spitch Ag | | Alias : | «SPitch AH»; «СПітч АГ»; Акціонерна компанія «SPitch AG» | | País : | ch | | Dirección : | 8008 Kreuzstrasse 54, Zurich, Switzerland; Kreuzstrasse 54 ., 8008 Zurich, Switzerland; Switzerland, 8008, Zurich, Kreuzstrasse 54; Швейцарська Конфедерація, м. Цюріх (Kreuzstrasse 54, Zurich, 8008, Switzerland) | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19; 82/2019 - expired - 2019-03-19 - 2022-03-19 | | Fuente : | UK Companies House People with Significant Control; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-12T18:27:18 |
Frederic Pierre Villa
| Nombre : | Frederic Pierre Villa | | Alias : | VILLA, Frederic Pierre; Villa Frederic Pierre; Villa Frederik Pier; Вілла Фредерік П’єр | | Fecha de nacimiento : | 1967-10-21 | | País : | ch; it; mt | | Dirección : | 57 Eiger Triq Birguma, Naxxar, Malta | | Sanciones : | 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24 | | Fuente : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-23T16:05:20 |
BANK CIC (SCHWEIZ) AG
| Nombre : | BANK CIC (SCHWEIZ) AG | | Alias : | BANK CIC (SWITZERLAND) LTD. | | País : | ch | | Dirección : | MARKTPLATZ 13, 4001 BASEL; PLACE DU MARCHE 13 BASLE 4001 216 SWITZERLAND; PLACE DU MARCHE 13 BASLE 4001 BASLE POB 216 SWITZERLAND | | Fuente : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-01-12T10:23:21 |
Walter Moretti
| Nombre : | Walter Moretti | | Alias : | MORETTI, Walter; Moretti Valter Orendzh Hrov; Moretti Walter Orange Grove; Моретті Вальтер Орендж Гров | | Fecha de nacimiento : | 1965-11-17 | | País : | ch; it; mt | | Dirección : | Apt No 3, Block F, Orange Grove, Triq Birbal Balzan, Malta; Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta; BALZAN; Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan | | Sanciones : | 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Walter MORETTI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that MORETTI is or has been involved in gaining a benefit from the Government of Russia through working as a director of companies carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector and the Russian defence sector; and is or has been involved in making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine - 2023-11-08"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-03-17T16:05:27 |
BRUNO BARBARITS
| Nombre : | BRUNO BARBARITS | | País : | ch; us | | Dirección : | P.O. BOX 30978 FRACHT WEST BUILDING OFFICE 274, CH 8058 ZURICH; P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1988-05-03 - 2008-05-03 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Hans Peter Bomatter
| Nombre : | Hans Peter Bomatter | | Alias : | BOMATTER, Hans Peter; Bomatter Hans Peter La Zubia; Bomatter Khans Peter La Zubia; Hans-Peter Bomatter; Боматтер Ханс Петер Ла Зубіа | | Fecha de nacimiento : | 1965-05-19 | | País : | ch; es | | Dirección : | LA ZUBIA; La Zubia | | Sanciones : | 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-23T16:05:20 |
CPMIEC SHANGHAI PUDONG COMPANY
| Nombre : | CPMIEC SHANGHAI PUDONG COMPANY | | Alias : | CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT&EXPORT SHANGHAI PUDONG CORPORATION | | País : | ch; cn | | Dirección : | 13/F YUHANG BUILDING NO. 525, SICHUAN ROAD (NORTH), SHANGHAI; 13/F Yuhang Building No. 525, Sichuan Road (North) Shanghai China; 13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai | | Sanciones : | NPWMD - TRA; Reciprocal | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Private Capital
| Nombre : | Private Capital | | País : | ch | | Dirección : | Dreikönigstrasse 31A, 8002 Zürich | | Sanciones : | "" | | Fuente : | France AMF Illegal Financial Services list; Swiss FINMA Warning List | | Fecha : | 2026-02-03T18:08:15 |
DELVEST HOLDING, S.A.
| Nombre : | DELVEST HOLDING, S.A. | | Alias : | DELVEST HOLDING COMPANY | | País : | ch; us | | Dirección : | CASE POSTALE 236, 10 BIS RUE DU VIEUX COLLEGE 12-11, GENEVA; Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva | | Sanciones : | CUBA - Unknown; Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Штудгальтер Александер-Вальтер
| Nombre : | Штудгальтер Александер-Вальтер | | Alias : | Shtudhalter Aleksander-Valter; Studhalter - Alexander Walter; Studhalter Alexander-Walter | | Fecha de nacimiento : | 1968-07-25 | | País : | ch; us | | Sanciones : | 235/2023 - active - 2023-04-22 - 2033-04-22 | | Fuente : | ICIJ Offshore Leaks Database; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-10T23:48:20 |
Істерн Юніон Металс СА
| Nombre : | Істерн Юніон Металс СА | | Alias : | Eastern Union Metals SA; Istern Yunion Metals SA | | País : | ch | | Dirección : | Via Generale Guisan 12, 6900 Paradiso, Switzerland; Швейцарська Конфедерація, м. Парадізо | | Sanciones : | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Dragon Secure GmbH
| Nombre : | Dragon Secure GmbH | | Alias : | Kraden; Skyda | | País : | ch | | Dirección : | BANHOFSTRASSE 20, 6300 ZUG; Banhofstrasse 20, 6300 Zug | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-12-17 | | Fuente : | OpenCorporates; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ALI AKBAR POUREBRAHIM
| Nombre : | ALI AKBAR POUREBRAHIM | | Alias : | ALI AKBAR PUREBRAHIMABADI; ALI-AKBAR POUR-EBRAHIM; ALIAKBAR POUREBRAHIMABADI; Ali Akbar Pourebrahim; Ali Akbar Purebrahim; Ali Akbar Purebrahimabadi; Ali-Akbar Pour-Ebrahim; Aliakbar Pourebrahimabadi; POUR-EBRAHIM, Ali-Akbar; POUREBRAHIM, Ali Akbar; POUREBRAHIMABADI, Aliakbar; PUREBRAHIM, Ali Akbar; PUREBRAHIMABADI, Ali Akbar | | Fecha de nacimiento : | 1987-12-22 | | País : | ch; ir | | Dirección : | Iran; Lausanne; Lausanne Switzerland | | Sanciones : | Reciprocal - 2020-10-26; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-17T16:05:27 |
Jaeger - LeCoultre
| Nombre : | Jaeger - LeCoultre | | País : | ch | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-03-27T00:48:33 |
Jakob Steiger
| Nombre : | Jakob Steiger | | Alias : | Jacob STEIGER; Jacob Steiger; Jakob STEIGER; STEIGER, Jakob; ヤコブ・スタイガー | | Fecha de nacimiento : | 1941-04-27 | | País : | ch | | Dirección : | FRIBOURG, FR; Fribourg, FR, スイス; c/o KOHAS AG Fribourg FR Switzerland; c/o KOHAS AG, Fribourg; c/o Kohas AG, Fribourg, FR, Switzerland | | Sanciones : | Autonomous (DPRK) - 2023-12-01; NPWMD - Unknown; Reciprocal; 北朝鮮のミサイル又は大量破壊兵器計画に関連する者 - 2006-09-19 | | Fuente : | Australian Sanctions Consolidated List; DPRK Reports; Japan Economic Sanctions and List of Eligible People; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Habib Bank AG Zurich
| Nombre : | Habib Bank AG Zurich | | País : | ch | | Dirección : | HEAD OFFICE WEINBERGSTRASSE 59 ZURICH 8006 ZURICH POB 303 SWITZERLAND; WEINBERGSTRASSE 59 ZURICH 8006 SWITZERLAND; Zurich, Switzerland | | Sanciones : | 1992-07-07 - 1996-06-26; 1998-03-25 | | Fuente : | Business Identifier Code (BIC) Reference Data; US Federal Reserve Enforcement Actions | | Fecha : | 2025-08-25T19:32:17 |
VINDONISSA
| Nombre : | VINDONISSA | | País : | ch | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-10-20 - 2023-10-25 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Advanced Industrial Technologies GmbH
| Nombre : | Advanced Industrial Technologies GmbH | | Alias : | ADVANCED INDUSTRIAL TECHNOLOGIES GMBH | | País : | ch | | Dirección : | DORFSTRASSE 28, 8155 NIEDERHASLI; Dorfstrasse 28, 8155 Niederhasli; Dorfstrasse 28, Niederhasli, ZUERICH, 8155, Switzerland | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-11-02 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ADORABELLA AG
| Nombre : | ADORABELLA AG | | Alias : | ADORABELLA LIMITED; ADORABELLA LTD; ADORABELLA MKOOO; ADORABELLA SA; Adorabella AG; Adorabella AH; Adorabella Limited; Adorabella Ltd; Adorabella MKOOO; Адорабелла АГ; Адорабелла МКООО; МЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АДОРАБЕЛЛА» | | País : | ch; cy; ru | | Dirección : | 21 Vasilis Michaelides, LIMASSOL, 3026, Cyprus; DAMMSTRASSE 19, 6300 ZUG; Dammstrasse 19, 6300 Zug; Dammstrasse 19, 6300, Zug, Switzerland; Dammstrasse 19, ZUG, ZUG, 6300, Switzerland; FLOOR OFFICE 1 G 25, B-R SOLNECHNY, 25, KALININGRAD, KGD, 236006; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; Βασίλη Μιχαηλίδη, 21, 3026, Λεμεσός, Κύπρος; Швейцарська Конфедерація, м. Цуг | | Sanciones : | 235/2023 - active - 2023-04-22 - 2033-04-22; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-11-14 | | Fuente : | Cyprus Companies and Corporate Officers; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:10:01 |
Airfix Aviation Oy
| Nombre : | Airfix Aviation Oy | | Alias : | AIRFIX AVIATION OY | | País : | ch; fi | | Dirección : | Chemin des Papillons 4, 1216 Geneva/Cointrin; Chemin des Papilons 4, Geneva/Cointrin 1216, Switzerland; TULLIMIEHENTIE 4-6, 01530 VANTAA; Tullimiehentie 4-6, 01530 Vantaa; Tullimiehentie 4-6, 1530 Vantaa; Tullimiehentie 4-6, VANTAA, ETELA-SUOMEN, 01530, Finland; Tullimiehentie 4-6, Vantaa 01530, Finland | | Sanciones : | 82/2019 - expired - 2019-03-19 - 2022-03-19; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2015-09-02; Reciprocal - 2015-12-22; UKRAINE-EO13661 - Executive Order 13661 (Ukraine) | | Teléfono : | 3589251451 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-26T16:10:01 |
Zurcher Kantonalbank
| Nombre : | Zurcher Kantonalbank | | País : | ch | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-03-27T00:48:33 |
Huriya Private FZE LLE
| Nombre : | Huriya Private FZE LLE | | País : | ae; al; ch; cy; qa | | Dirección : | Fujairah; Nuschelerstrasse 31, PO Box 8022, Zurich; Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; SUITE 1601 LAKE CENTRAL TOWER, DUBAI; Suite 1601 Lake Central Tower, Business Bay, DUBAI, DUBAI, United Arab Emirates; Suite 1601 Lake Central Tower, Business Bay, Dubai; United Arab Emirates | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-05-19 | | Teléfono : | 97145896434 | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-01T02:14:02 |
Loop SA
| Nombre : | Loop SA | | Alias : | Rainstar Ltd. | | País : | ch | | Sanciones : | Nonproliferation Sanctions (ISN) - State Department - Chemical and Biological Weapons Act - 1994-11-16; Reciprocal - 1994-11-16 | | Fuente : | US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T07:55:03 |
Société Des Produits Nestlé S.A.
| Nombre : | Société Des Produits Nestlé S.A. | | Alias : | SOCIETE DES PRODUITS NESTLE S.A.; СОСЬЄТЕ ДЕ ПРОДЮЇ НЕСТЛЕ С.А; СОСЬЄТЕ ДЕ ПРОДЮЇ НЕСТЛЕ С.А.; СОСЬЕТЕ ДЕ ПРОДЮИ НЕСТЛЕ С.А. | | País : | ch | | Dirección : | AVENUE NESTLÉ 55, 1800 VEVEY; Av. Nestlé 55 Société Des Produits Nestlé S.A., 1800 Vevey, Switzerland; ENTRE-DEUX-VILLES 10, LA TOUR-DE-PEILZ, 1814 VEVEY | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; Russian Unified State Register of Legal Entities; UK Companies House People with Significant Control; Ukraine Consolidated State Registry | | Fecha : | 2026-02-02T10:23:22 |
TNK Trading International S.A.
| Nombre : | TNK Trading International S.A. | | Alias : | TNK Trading International SA | | País : | ch | | Dirección : | Avenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerland; PLACE DU LAC 2, 1204 GENEVE; place du Lac 2, 1204 Geneve | | Sanciones : | Reciprocal - 2020-03-12; Sectoral Sanctions Identifications List - Executive Order 13850 (Venezuela) - Executive Order 13662 (Ukraine); VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) - Executive Order 13662 (Ukraine) | | Fuente : | PermID Open Data; US OFAC Consolidated (non-SDN) List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Rosneft Trading S.A.
| Nombre : | Rosneft Trading S.A. | | Alias : | ROSNEFT TRADING S.A.; Rosneft Trading SA | | País : | ch | | Dirección : | 2, RUE PLACE DU LAC, 1204, GENEVA; 2, Rue Place du Lac, 1204 Geneva; Avenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerland; Place du Lac 2, 1204 Genf; Rue Place du Lac 2, 1204, Geneva | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR - 2015-09-02; Reciprocal - 2015-07-30; Sectoral Sanctions Identifications List - Executive Order 13850 (Venezuela) - Executive Order 13662 (Ukraine); UKRAINE-EO13662 - Executive Order 13850 (Venezuela) - Executive Order 13662 (Ukraine) | | Fuente : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Consolidated (non-SDN) List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
SEMITRONIC AG, S.A.
| Nombre : | SEMITRONIC AG, S.A. | | País : | ch; de | | Dirección : | 2112 JESTEBERG, WIEDENHOF; NORDSTRASSE 172, ZURICH | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 1981-08-06 - 2001-05-31 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Questra Holdings
| Nombre : | Questra Holdings | | Alias : | Atlantic Global Asset Management; Questra World | | País : | ch | | Fuente : | Malaysia Securities Commission Investor Alert List; Swiss FINMA Warning List | | Fecha : | 2024-08-15T02:50:04 |
Vladimir Yakovlevich Streshinskiy
| Nombre : | Vladimir Yakovlevich Streshinskiy | | Alias : | IVAN STRESHINSKY; IVAN YAKOVLEVICH STRESHINSKIY; Ivan Streshinsky; Ivan Yakovlevich Streshinskiy; STRESHINSKIY, Vladimir Yakovlevich; Streshinskii Vladimir; Streshynskyi Volodymyr Yakovych; VLADIMIR YAKOVLEVICH STRESHINSKII; Vladimir Yakovlevich Streshinskii; ВЛАДИМИР ЯКОВЛЕВИЧ СТРЕШИНСКИЙ; Стрешинский Владимир Яковлевич; Стрешинський Володимир Якович | | Fecha de nacimiento : | 1969-10-02 | | País : | ch; cy; fr; il; ru | | Dirección : | 65 Route de Bievres, 91370 Verrieres-le-Buisson | | Sanciones : | 727/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-04-12 | | Fuente : | Russian Unified State Register of Legal Entities; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-23T16:05:20 |
BlackLight SA
| Nombre : | BlackLight SA | | País : | ch | | Dirección : | Chemin des Papillons 4, 1216 Cointrin; Meyrin | | Fuente : | Swiss FINMA Warning List | | Fecha : | 2024-08-06T02:50:02 |
IWC Schaffhausen
| Nombre : | IWC Schaffhausen | | País : | ch | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-03-27T00:48:33 |
Huawei Technologies Switzerland AG
| Nombre : | Huawei Technologies Switzerland AG | | Alias : | Huawei Technologies Switzerland AG, Liebefeld | | País : | ch | | Dirección : | Bern CH; Liebefeld, Bern | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-11-21T21:53:02 |
Урбанік Холдинг СА
| Nombre : | Урбанік Холдинг СА | | Alias : | Urbanic Holding SA; Urbanik Kholdynh SA | | País : | ch | | Dirección : | c/o Francois Clerc, Route Jo-Siffert 6, 1762 Givisiez, Switzerland; Швейцарська Конфедерація, м. Жівіз'є | | Sanciones : | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Chlodwig Enterprises AG
| Nombre : | Chlodwig Enterprises AG | | Alias : | CHLODWIG ENTERPRISES AG CHLODWIG ENTERPRISES S.A. CHLODWIG ENTERPRISES LTD.; CHLODWIG ENTERPRISES LIMITED; CHLODWIG ENTERPRISES LTD; CHLODWIG ENTERPRISES MKOOO; CHLODWIG ENTERPRISES SA; Chlodwig Enterprises Limited; Chlodwig Enterprises Ltd; Chlodwig Enterprises MKOOO; Khlodvih Enterpraizis AH; МЕЖДУНАРОДНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ХЛОДВИГ ЭНТЕРПРАЙЗЕС»; ХЛОДВИГ ЭНТЕРПРАЙЗЕС АГ ХЛОДВИГ ЭНТЕРПРАЙЗЕС С.А. ХЛОДВИГ ЭНТЕРПРАЙЗЕС ЛТД.; Хлодвиг Энтерпрайзес МКООО; Хлодвіг Ентерпрайзіс АГ | | País : | ch; cy; ru | | Dirección : | DAMMSTRASSE 19, 6300 ZUG; Dammstrasse 19, 6300 Zug; Dammstrasse 19, 6300 Zug, Switzerland; FLOOR OFFICE 1 G 25, B-R SOLNECHNY, 25, KALININGRAD, KGD, 236006; Floor Office 1 G 25, B-R Solnechny, 25, Kaliningrad, 236006; Vasilis Michaelides, 21, LIMASSOL, 3026, Cyprus; Βασίλη Μιχαηλίδη, 21, 3026, Λεμεσός, Κύπρος; ВАСИЛИ МИХАИЛИДИ, 21, 3026, ЛИМАССОЛ, КИПР; Швейцарська Конфедерація, м. Цуг | | Sanciones : | 235/2023 - active - 2023-04-22 - 2033-04-22; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-11-14 | | Fuente : | Cyprus Companies and Corporate Officers; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Russian Unified State Register of Legal Entities; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-26T16:05:28 |
Gaddafi International Charity and Development Foundation
| Nombre : | Gaddafi International Charity and Development Foundation | | Alias : | Fondation internationale Qadhafi pour les associations caritatives et le développement; GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION; GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; Gaddafi International Foundation for Charity Organisations | | País : | ch; ly | | Dirección : | 1101, Hay Alandalus – Jian St., Tripoli, LIBYA; 22, Rue Henri-Mussard Geneva 1208 Switzerland; 22, Rue Henri-Mussard, 1208 Geneva; 22, Rue Henri-Mussard, Geneva, 1208, Switzerland; HAY ELANDADLUS - JIAN ST, P.O. BOX 1101, TRIPOLI; Hay Alandalus – Jian St, Tripoli, Libya; Hay Alandalus – Jian St. – Tripoli – BP 1101; Hay Alandalus, Jian Street, PO BOX 1101, Tripoli, Libya; Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya; Hay Elandadlus - Jian St, P.O. Box 1101 Tripoli Libya; Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli; Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya; Switzerland | | Sanciones : | (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44) - étroitement associée à l'ancien régime de Mouammar Qadhafi; 272/2011 (OJ L76); Autonomous (Libya) - 2024-01-12; LBY - 2016/44 (OJ L12) - 2011-03-21; LIBYA2 - Unknown; Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28; Reciprocal; The Libya (Sanctions) (EU Exit) Regulations 2020 - Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09; étroitement associée à l'ancien régime de Mouammar Qadhafi | | Teléfono : | +218 214778766 (Fax); +218214778301; +218214778766 | | Email : | info@gicdf.org | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-16T16:44:18 |
My Coin Elite
| Nombre : | My Coin Elite | | País : | ch | | Dirección : | Hardstrasse 201, 8005 Zürich | | Sanciones : | MiFID - https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-6 - 2021-05-04 | | Fuente : | EU ESMA Sanctions; Swiss FINMA Warning List | | Fecha : | 2025-12-13T09:21:02 |
Global InterGold
| Nombre : | Global InterGold | | País : | ch | | Dirección : | General Guisan Quai 30, 8002 Zürich | | Fuente : | Philippines SEC Advisories; Swiss FINMA Warning List | | Fecha : | 2025-04-23T08:08:02 |
Ronald Eric Cosman
| Nombre : | Ronald Eric Cosman | | Alias : | COSMAN, Ronald Eric; Kosman Ronald Eric; Kosman Ronald Erik; Косман Рональд Ерік | | Fecha de nacimiento : | 1950-03-18 | | País : | ch | | Sanciones : | 191/2023 - active - 2023-04-01 - 2033-04-01; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-02-24 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-23T16:05:20 |
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