Search OpenSanctions

ZG OPTIQUE SA

Sanctioned entity

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

Type	Organization				[sources]
Name	ZG OPTIQUE SA				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Registration number	`ch-645.1.009.280-5`				[sources]
Tax Number	`102945998`				[sources]
Status	not available				[sources]
Address	Rue de Fin-De-Praz 24, 2024 Saint-Aubin Sauges				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2024-10-30

Relationships

Address
Full address	Country
Rue de Fin-De-Praz 24, 2024 Saint-Aubin Sauges	Switzerland

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk