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 NameList AuthorityEffective Date Status

country flagsCentral Bank of Ireland - Unauthorised firms

Central Bank of IrelandDec 4, 2022active