Private Capital
Private Capital is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Private Capital is subject to . See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for Private Capital:
Dreikönigstrasse 31A, 8002 Zürich
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Private Capital Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| The French Ministry for the Economy and Finance | Feb 18, 2014 | active |
| Swiss Financial Market Supervisory Authority | Jan 16, 2023 | inactive |
| Financial Markets Authority - France | Feb 18, 2014 | active |
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