Magna Carta Limited
Restricted
Magna Carta Limited is subject to Restricted. See the individual lists below.
View Citation
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Magna Carta Limited Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 17, 2016 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 17, 2016 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.