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Association CCEF

Sanctioned entity

Association CCEF is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Association CCEF				[sources]
Incorporation date	2016-09-22				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`W302013417`				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-08-23	First seen	2023-12-01

Descriptions

Date de déclaration : 22/09/2016 Lieu de déclaration : Préfecture du Gard Numéro d'enregistrement : W302013417

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2024-11-30
Direction Générale du Trésor	ECOT2413579A du 27/05/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

French National Asset Freezing System5,094

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 List4,972

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

Monaco · Monaco

Source data IDs: fr-ga-6919 · mc-freezes-f2d6b5fb350ea70e435ab42741be06f0333905a2

For experts: raw data explorer

Factsheet Descriptions Data sources

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