MCC Group
MCC Group is subject to . See the individual lists below.
View Citation
Aliases
- MCC Capital Gmbh
- MC Capital Gmbh
- MCC Oil and Gas
- MCC Holding
Address
Rue du Rhone 14, 1204 Genève
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MCC Group Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Swiss Financial Market Supervisory Authority | Sep 27, 2022 | inactive |
APIs
Data License
Solutions
Pricing