MILUR SA

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, US CSL (EL). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: MILUR ELECTRONICS LLC.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Switzerland. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Switzerland — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 8 Dec 2022 · US Consolidated Screening List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

Legal name

MILUR SA

Also known as

MILUR SA · Milur SA

Jurisdiction

CH

Registration number

CH-1550.1.105.045-4

Legal form

Società anonima

Industry

Wholesale of electronic and telecommunications equipment and parts · Wholesale of other machinery and equipment

Status

active

Address

Chemin des Planches, Epalinges

First recorded here

17 Jul 2026

1. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   10 Sept 2026 · US Consolidated Screening List

2. Alias recorded: Milur SA

   10 Sept 2026 · US Consolidated Screening List

3. Identifier recorded: REG_NUMBER CHE-145.401.376

   24 Aug 2026 · Switzerland Zefix

4. Parent company recorded: MILUR ELECTRONICS LLC

   12 Aug 2026 · OFAC SDN

5. Sanctioned individual connected by OFAC: Jacques PASCHE

   7 Aug 2026 · OFAC SDN

6. Sanction listed: OFAC — RUSSIA-EO14024

   17 Jul 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Chemin des Planches, Epalinges.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:CH-1550.1.105.045-4

  Registered identifier

  Evidence

  38798

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:CHE-145.401.376

  Registered identifier

  Evidence

  1048915

  Read 24 Aug 2026

  Source

  Switzerland Zefix

  Primary source ↗

• Fact

  milur

  Legal name

  Evidence

  EL-855c40452f9aa3f421dbdaa9d14b9eebc189d35f382e03b456a3084d

  Read 10 Sept 2026 · asserted by 3 records

  Source

  US Consolidated Screening List and 2 other sources

  Primary source ↗

• Fact

  associate:Jacques PASCHE

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  CH

  Jurisdiction

  Evidence

  EL-855c40452f9aa3f421dbdaa9d14b9eebc189d35f382e03b456a3084d

  Read 10 Sept 2026 · asserted by 3 records

  Source

  US Consolidated Screening List and 2 other sources

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-855c40452f9aa3f421dbdaa9d14b9eebc189d35f382e03b456a3084d

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  38798

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  1048915

  Read 24 Aug 2026

  Source

  Switzerland Zefix

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

7 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

CH-1550.1.105.045-4CHvia OFAC SDN

Registration number

CHE-145.401.376CHvia Switzerland Zefix