Tamyna AG

• OFAC SDN (US)Active listingID 40946

  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>40946</uid>
      <lastName>TAMYNA AG</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MORETTI, Walter)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>30245</uid>
          <idType>Registration Number</idType>
          <idNumber>CH-170-4.010.398-7</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>30246</uid>
          <idType>Company Number</idType>
          <idNumber>CH-316.162.555</idNumber>
          <idCountry>Switzerland</idCountry>
        </id>
        <id>
          <uid>175326</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>158596</uid>
          <idType>Organization Established Date</idType>
          <idNumber>06 Apr 2011</idNumber>
        </id>
        <id>
          <uid>158597</uid>
          <idType>Organization Established Date</idType>
          <idNumber>04 Apr 2012</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>63786</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAMYNA LTD</lastName>
        </aka>
        <aka>
          <uid>63787</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAMYNA SA</lastName>
        </aka>
        <aka>
          <uid>63788</uid>
          <type>f.k.a.</type>
          <category>weak</category>
          <lastName>INTERNATIONAL MARITIME CORPORATION</lastName>
        </aka>
        <aka>
          <uid>63789</uid>
          <type>f.k.a.</type>
          <category>weak</category>
          <lastName>IMSC GMBH</lastName>
        </aka>
        <aka>
          <uid>63790</uid>
          <type>f.k.a.</type>
          <category>weak</category>
          <lastName>IMSC AG</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>61116</uid>
          <address1>Baarerstrasse 55</address1>
          <city>Zug</city>
          <postalCode>6302</postalCode>
          <country>Switzerland</country>
        </address>
        <address>
          <uid>61117</uid>
          <address1>11 Bahnhofstrasse</address1>
          <city>Schlieren</city>
          <stateOrProvince>Zurich</stateOrProvince>
          <postalCode>8952</postalCode>
          <country>Switzerland</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TAMYNA AG

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  TAMYNA LTD · TAMYNA SA · INTERNATIONAL MARITIME CORPORATION · IMSC GMBH · IMSC AG

  Countries

  Switzerland

  Addresses

  Baarerstrasse 55, Zug, 6302, Switzerland

  11 Bahnhofstrasse, Schlieren, Zurich, 8952, Switzerland

  Identifiers

  Registration Number: CH-170-4.010.398-7

  Company Number: CH-316.162.555

  Organization Established Date: 06 Apr 2011

  Organization Established Date: 04 Apr 2012

  Linked to (per list)

  MORETTI, Walter

  Remarks

  (Linked To: MORETTI, Walter)

No linked parties recorded on the lists.

No list changes detected since monitoring began.