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Association Agir pour l'avenir

Sanctioned entity

Association Agir pour l'avenir is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Association Agir pour l'avenir · Association Agir pour l’avenir				[sources]
Incorporation date	2012-01-05				[sources]
Jurisdiction	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`W302009276`				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-21	First seen	2023-12-01

Descriptions

Date de déclaration : 05/01/2012 Lieu de déclaration : Préfecture du Gard Numéro d'enregistrement : W302009276

— 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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: fr-ga-6920 · oc-companies-fr-531372530 · mc-freezes-8476ed7eb74ae725b7ef68b333a59052ec03cb81

For experts: raw data explorer

Factsheet Descriptions Data sources

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