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HRF France

Sanctioned entity
TypeOrganization[sources]
NameAssociation « HRF France » · HRF France[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionFrance[sources]
Countrynot available[sources]
Registration numberW691075246[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Association déclarée à la préfecture du Rhône (FRANCE) le 23 novembre 2009 sous le numéro W691075246.

Monaco National Fund Freezing List,

Relationships

Data sources

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco


Source data IDs: fr-ga-7458 · mc-freezes-e4ef9ccc6af68a429487216d6af727f0a6778132

For experts: raw data explorer