Geneva Commodities SA
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Geneva Commodities SA is subject to . See the individual lists below.
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Our sanctions database shows 2 different Addresses for Geneva Commodities SA:
Address 1 : Avenue LouisCasai 18, 1209 Genève
Address 2 : Avenue Louis-Casai 18, 1209 Genève
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Geneva Commodities SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Swiss Financial Market Supervisory Authority | Jan 16, 2023 | inactive |
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