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THAMESTONE SA

Sanctioned entity

THAMESTONE SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	THAMESTONE SA · Thamestone SA				[sources]
Incorporation date	2014-12-17 · 2014-12-22				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086935154`				[sources]
Registration number	`CH-660.3.487.014-6` · `CHE-299.161.819` · `RHV3QMQWZCN6`				[sources]
Tax Number	`299161819`				[sources]
Website	thamestone.ch				[sources]
Status	Active				[sources]
Address	RUE DU MARCHE 28, 1204 GENEVA, CHE · Rue Du Marche 28, 1204 Geneva · Rue du Marche 28, GENEVE, GENEVE, 1204, Switzerland · rue du Marche 28, GENEVE, GENEVE, 1204, Switzerland				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-12

Relationships

Address
Full address	Country
Rue Du Marche 28, 1204 Geneva	Switzerland

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

PermID Open Data2,691

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates802

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: oc-companies-ch-1205535 · ua-nazk-company-11901 · usgsa-s4mrrkt57 · permid-5086935154 · ofac-46588

For experts: raw data explorer

Factsheet Data sources

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