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JONAS PARIS

Sanctioned entity
TypeOrganization[sources]
NameJONAS PARIS · association « JONAS PARIS »[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionFrance[sources]
Countrynot available[sources]
Registration number889271375 · W751252965[sources]
Statusnot available[sources]
Address5, rue de Vimoutiers - PARIS 13ème (75)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Association (dissoute) déclarée le 1er juillet 2019 à la préfecture de police de Paris (FRANCE) sous le numéro W751252965 et le numéro SIREN 889271375 par M. Romain NGAMESSY et domiciliée 5, rue de Vimoutiers dans le 13e arrondissement de Paris (FRANCE)

Monaco National Fund Freezing List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du TrésorArt L. 562-2 And 562-3 Of The Monetary And Financial Code--
MonacoLa Principauté de Monaco--

Data sources

French National Asset Freezing System5,536

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,471

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: mc-freezes-a47fa5efb4f0ec9f283f0fb465c3419c18ce3143 · oc-companies-fr-889271375 · fr-ga-7463

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