Arya Group Ltd
Warning
Arya Group Ltd is subject to Warning. See the individual lists below.
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Aliases
- Arya Group Ltd
Address
Landmark Building,14 Tsar Osvoboditel Blvd., 6th floor,1000 Sofia ,Bulgaria
View Notes
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Arya Group Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Australian Securities and Investments Commission | Jan 16, 2023 | active |
| Monetary Authority of Singapore | Sep 27, 2018 | active |
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