iMod Trade Investment Company Ltd
iMod Trade Investment Company Ltd is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
iMod Trade Investment Company Ltd is subject to . See the individual lists below.
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Country
Switzerland
Our sanctions database shows 2 different Addresses for iMod Trade Investment Company Ltd:
Address 1 : Weberstrasse 10, 8004 Zürich, ZH, Schweiz
Address 2 : Switzerland
View Notes
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iMod Trade Investment Company Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| International Organization of securities Comissions | Jun 30, 2023 | active |
| Swiss Financial Market Supervisory Authority | Jun 30, 2023 | inactive |
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