ILLUMOVE SA
A timestamped, audit-ready report on ILLUMOVE SA: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
ILLUMOVE SA has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Known Addresses 1
- Lausanne, Switzerland
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 18, 2024
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Registration Number: CH-550.1.187.069-4
- V.A.T. Number: CHE-479.657.194
- Tax ID No.: 479657194
Additional Information
- Organization Established Date: 26 Sep 2019
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: ABEDININAJAFABADI, Mohammad Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.