Capital Partners Deutschland Holding Ltd
Capital Partners Deutschland Holding Ltd is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Capital Partners Deutschland Holding Ltd is subject to . See the individual lists below.
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Country
Switzerland
Our sanctions database shows 1 different Address for Capital Partners Deutschland Holding Ltd:
Switzerland
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Capital Partners Deutschland Holding Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| International Organization of securities Comissions | Dec 29, 2023 | active |
| Swiss Financial Market Supervisory Authority | Dec 30, 2023 | inactive |
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