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FLOATING IMAGE Co

Sanctioned entity

FLOATING IMAGE Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FLOATING IMAGE CO · FLOATING IMAGE Co				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Status	not available				[sources]
Address	Mazra'a Street Damas · Mazra'a Street Damas : SYRIE				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2025-05-05
Direction Générale du Trésor	ECOT2429012A du 29/10/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-

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 List5,226

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

Monaco · Monaco

Source data IDs: mc-freezes-cca44c5eb2f8533a8fac1ef1e94b8cb3e5db22d0 · fr-ga-1940

For experts: raw data explorer

Factsheet Data sources

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