Mediterranean Consulting Company SA

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

Mediterranean Consulting Company SA is subject to . See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for Mediterranean Consulting Company SA:
Rue du Rhône 14, 1204 Genève
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Mediterranean Consulting Company SA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSwiss FINMA warnings List

Swiss Financial Market Supervisory AuthorityJan 16, 2023inactive