Ascana Group Ltd
Warning
Ascana Group Ltd is found actively sanctioned on 1 sanction list.
Ascana Group Ltd is subject to Warning. See the individual lists below.
View Citation
We have found 1 different aliases by which Ascana Group Ltd is known as:
- Trendsmacro
Country
Marshal Islands / United Kingdom
Our sanctions database shows 1 different Address for Ascana Group Ltd:
Marshal Islands / United Kingdom
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Ascana Group Ltd Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Central Bank of Ireland | Dec 4, 2022 | active |
APIs
Data License
Solutions
Pricing