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JONAS PARIS

Sanctioned entity

JONAS PARIS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JONAS PARIS · association « JONAS PARIS »				[sources]
Incorporation date	2019-07-01				[sources]
Legal form	not available				[sources]
Jurisdiction	France				[sources]
Country	not available				[sources]
Registration number	`889271375` · `W751252965`				[sources]
Status	not available				[sources]
Address	5, rue de Vimoutiers - PARIS 13ème (75)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-29	First seen	2024-06-13

Descriptions

Association déclarée le 1er juillet 2019 à la préfecture de police de Paris (FRANCE) sous le numéro W751252965 et le numéro SIREN 889271375 par M. Romain NGAMESSY et domiciliée 5, rue de Vimoutiers dans le 13e arrondissement de Paris (FRANCE)

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

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2411937A du 10/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2024-12-13

Data sources

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,119

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

Source data IDs: oc-companies-fr-889271375 · fr-ga-7463 · mc-freezes-a47fa5efb4f0ec9f283f0fb465c3419c18ce3143

For experts: raw data explorer

Factsheet Descriptions Data sources

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