MGI CAPITAL AG
MGI CAPITAL 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.
MGI CAPITAL AG is subject to . See the individual lists below.
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We have found 1 different aliases by which MGI CAPITAL AG is known as:
- Suisse
Country
Switzerland
Our sanctions database shows 2 different Addresses for MGI CAPITAL AG:
Address 1 : Switzerland
Address 2 : Schulgasse 17, 2560 Nidau
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MGI CAPITAL AG Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| International Organization of securities Comissions | Sep 21, 2022 | active |
| Swiss Financial Market Supervisory Authority | Sep 27, 2022 | inactive |
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