Lugano Direct AG
Lugano Direct AG is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Lugano Direct AG is subject to . See the individual lists below.
View Citation
Country
Switzerland
Our sanctions database shows 2 different Addresses for Lugano Direct AG:
Address 1 : Piazza Alighieri Dante 8, 6900 Lugano
Address 2 : Switzerland
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Lugano Direct AG Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| International Organization of securities Comissions | Oct 22, 2024 | active |
| Swiss Financial Market Supervisory Authority | Oct 23, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.