Lions Trading Club Ltd Manchester UK
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Lions Trading Club Ltd Manchester UK is subject to . See the individual lists below.
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We have found 1 different aliases by which Lions Trading Club Ltd Manchester UK is known as:
- Zweigniederlassung Zürich in Liquidation
Our sanctions database shows 1 different Address for Lions Trading Club Ltd Manchester UK:
Bahnhofstrasse 10, 8001 Zürich / Great Ancoats Street 132134, Advantage Business Center, Suite 33854, Manchester (UK)
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Lions Trading Club Ltd Manchester UK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Swiss Financial Market Supervisory Authority | Sep 27, 2022 | inactive |
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