Offshoreone Financial Credit Union
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Offshoreone Financial Credit Union is subject to . See the individual lists below.
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Our sanctions database shows 2 different Addresses for Offshoreone Financial Credit Union:
Address 1 : Zürcherstrasse 161, 8010 Zürich-Mülligen
Address 2 : Zürcherstrasse 161, 8010 ZürichMülligen
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Offshoreone Financial Credit Union Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Swiss Financial Market Supervisory Authority | Sep 27, 2022 | inactive |
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