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Listed on sanctions / export-control lists
ILLUMOVE SA
US OFAC
Company / organization · 1 listing(s)
ILLUMOVE SA appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-12-18 | US OFAC · listed · Programs: NPWMD; IRGC; IFSR · listed for 22 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IRGC; IFSR |
|---|---|
| Listed on | 2024-12-18 |
| Grounds (official wording) | V.A.T. Number CHE-479.657.194 (Switzerland) |
| Linked to (per the official record) | ABEDININAJAFABADI, Mohammad |
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