Saqs Investment
Saqs Investment is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Saqs Investment is subject to . See the individual lists below.
View Citation
Country
Switzerland, Mauritius
Our sanctions database shows 3 different Addresses for Saqs Investment:
Address 1 : Switzerland
Address 2 : Dreikönigstrasse 31A, 8002 Zürich
Address 3 : Mauritius
View Notes
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Saqs Investment Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| International Organization of securities Comissions | Jan 3, 2023 | active |
| Swiss Financial Market Supervisory Authority | Jan 25, 2023 | inactive |
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