Queen Investments
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Queen Investments is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which Queen Investments is known as:
- Queeninv Group Ltd
Our sanctions database shows 1 different Address for Queen Investments:
Boulevard GeorgesFavon 40, 1204 Genf
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Queen Investments Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Swiss Financial Market Supervisory Authority | Sep 27, 2022 | inactive |
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