Geneva Investment Bank Blockchain Trust

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

Geneva Investment Bank Blockchain Trust is subject to . See the individual lists below.
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We have found 1 different aliases by which Geneva Investment Bank Blockchain Trust is known as:
  • Geneva IB&BT
Our sanctions database shows 1 different Address for Geneva Investment Bank Blockchain Trust:
12 rue le Corbusier, #510, Genf, GE 1208, Schweiz
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Geneva Investment Bank Blockchain Trust Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSwiss FINMA warnings List

Swiss Financial Market Supervisory AuthorityDec 29, 2022inactive