Finance of Swiss
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Finance of Swiss is subject to . See the individual lists below.
View Citation
Country
Switzerland
Our sanctions database shows 1 different Address for Finance of Swiss:
Trust Plaza in Switzerland, Zurich
View Notes
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Finance of Swiss Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Swiss Financial Market Supervisory Authority | Jan 16, 2023 | inactive |
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