esepa finance GmbH
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
esepa finance GmbH is subject to . See the individual lists below.
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We have found 3 different aliases by which esepa finance GmbH is known as:
- Zürich
- Zweigniederlassung Schweiz
- Nürnberg
Our sanctions database shows 1 different Address for esepa finance GmbH:
Spindelstrasse 2, 8041 Zürich
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esepa finance GmbH Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Swiss Financial Market Supervisory Authority | Jan 16, 2023 | inactive |
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