Banque Worms
Restricted
Banque Worms is found actively sanctioned on 1 sanction list.
Banque Worms is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Banque Worms is known as:
- Banque Worms Capital Corporation
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Banque Worms Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System of U.S. | Mar 19, 1996 | active |
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