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TAMYNA AG

Entity · Zug · 4 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
Baarerstrasse 55, Zug, 6302, CH
11 Bahnhofstrasse, Schlieren, Zurich, 8952, CH
Ras Al-Khaimah, AE
Baarerstrasse 55, Zug, 6302, CH
Also known as
TAMYNA LTD; TAMYNA SA; INTERNATIONAL MARITIME CORPORATION; IMSC GMBH; IMSC AG; TAMYNA FZE
Identifiers
Registration Number, CH-170-4.010.398-7, CH; Company Number, CH-316.162.555, CH; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 06 Apr 2011; Organization Established Date, 04 Apr 2012; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Type:, Wholesale of electronic and telecommunications equipment and parts; Organization Established Date, 11 Nov 2018
Remarks
(Linked To: MORETTI, Walter) [US] (Linked To: MORETTI, Walter)
Official records
United States
United States

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