Merkell Group
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Merkell Group is subject to . See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for Merkell Group:
Address 1 : Boulevard GeorgesFavon 40, 1204 Genève
Address 2 : Boulevard Georges-Favon 40, 1204 Genève
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Merkell Group Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Swiss Financial Market Supervisory Authority | Jan 16, 2023 | inactive |
APIs
Data License
Solutions
Pricing