Holding Investments Family
Holding Investments Family is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Holding Investments Family is subject to . See the individual lists below.
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Country
Switzerland
Our sanctions database shows 2 different Addresses for Holding Investments Family:
Address 1 : Switzerland
Address 2 : Genferstrasse 21, 8002 Zürich
View Notes
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Holding Investments Family Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| International Organization of securities Comissions | Apr 30, 2024 | active |
| Swiss Financial Market Supervisory Authority | Apr 30, 2024 | inactive |
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