Sani Consulting SA
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Sani Consulting SA is subject to . See the individual lists below.
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Our sanctions database shows 2 different Addresses for Sani Consulting SA:
Address 1 : Via Industria 1, LamoneCadempino (TI)
Address 2 : Via Industria 1, Lamone-Cadempino (TI)
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Sani Consulting SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Swiss Financial Market Supervisory Authority | Sep 27, 2022 | inactive |
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