Neo Capital Group Ltd
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Neo Capital Group Ltd is subject to . See the individual lists below.
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Our sanctions database shows 1 different Address for Neo Capital Group Ltd:
Thurgauerstrasse 40, 8050 Zürich; Leutschenbachstrasse 52, 8050 Zürich; Dennlerstrasse 32, 8047 Zürich
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Neo Capital Group Ltd Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Swiss Financial Market Supervisory Authority | Jan 16, 2023 | inactive |
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