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HRF France

Sanctioned entity

HRF France is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Association « HRF France » · HRF France				[sources]
Incorporation date	2009-11-23				[sources]
Legal form	not available				[sources]
Jurisdiction	France				[sources]
Country	not available				[sources]
Registration number	`W691075246`				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2025-01-21	First seen	2024-06-07

Descriptions

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

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

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2432954A du 05/12/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2025-06-10

Data sources

French National Asset Freezing System5,273

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 List5,243

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

Factsheet Descriptions Data sources

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