Person sanctions dossier

Mathieu Alain Michel PHILIPPE

Mathieu Alain Michel PHILIPPE is an individual listed under Iran-related sanctions. Mathieu Alain Michel PHILIPPE is associated with the PROGWIN SHIPPING SA.

Mathieu Alain Michel PHILIPPE is listed as person with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: Switzerland.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 54884
• Identifiers: Passport: 18HD18503; Gender: Male