OrganisationCurrently listed

Illumove SA

Listed by OFAC SDN (US)
Switzerland

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52355

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52355</uid>
    <lastName>ILLUMOVE SA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ABEDININAJAFABADI, Mohammad)</remarks>
    <programList>
      <program>IFSR</program>
      <program>IRGC</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>45350</uid>
        <idType>Registration Number</idType>
        <idNumber>CH-550.1.187.069-4</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
      <id>
        <uid>45351</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>CHE-479.657.194</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
      <id>
        <uid>45352</uid>
        <idType>Tax ID No.</idType>
        <idNumber>479657194</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
      <id>
        <uid>183890</uid>
        <idType>Organization Established Date</idType>
        <idNumber>26 Sep 2019</idNumber>
      </id>
      <id>
        <uid>183927</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79996</uid>
        <city>Lausanne</city>
        <country>Switzerland</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ILLUMOVE SA
Programmes / regimes: IFSR · IRGC · NPWMD
Countries: Switzerland
Addresses: Lausanne, Switzerland
Identifiers: Registration Number: CH-550.1.187.069-4
V.A.T. Number: CHE-479.657.194
Tax ID No.: 479657194
Organization Established Date: 26 Sep 2019
Linked to (per list): ABEDININAJAFABADI, Mohammad
Remarks: (Linked To: ABEDININAJAFABADI, Mohammad)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.