IB Of America Holdings, INC.

An organization record in SECO sanctions, published by Swiss SECO.

Names in the source

IB Of America Holdings, INC.

Source context

This entry is excluded from current screening matches. Review the publisher status and scope below.

Scope
Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
Delisting effective date
2015-10-14
Listing effective date
The publisher does not supply an effective date for this historical initial listing.
SECO measure 3973
article 2 (Financial sanctions), annex 1
Legal basis 3973
Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2

Programs listed by the source

  • Liberia
  • Libéria

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

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