POMEROL CAPITAL SA

Entity · Geneva · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Place des Eaux-Vives 6, Geneva, 1207, CH
Place des Eaux-Vives 6, Geneva, 1207, CH
Identifiers: Tax ID No., 143003237, CH; Registration Number, CH-660.1.066.021-8, CH; Identification Number, DBF5PV.00764.SF.756, CH; Organization Established Date, 29 Mar 2021; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: THE SISTER TRUST)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists