Illumove SA

Sanctioned entity

Switzerland. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jan 2025
Effective
18 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Dec 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 52355treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mohammad ABEDINI NAJAFABADISanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIranSwitzerland

Identifiers9

Identifier	Number	Issued by
ID number	CHE-479.657.194
ID number	479657194
ID number	CH-550.1.187.069-4
Registration number	CH-550.1.187.069-4
Tax number	479657194
VAT number	CHE-479.657.194
Tax ID no	479657194	Switzerland
Registration number	CH-550.1.187.069-4	Switzerland
V a t number	CHE-479.657.194	Switzerland

Addresses2

LAUSANNE
Lausanne Switzerland

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