Sinikat Investment
Warning
Sinikat 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.
Sinikat Investment is subject to Warning. See the individual lists below.
View Citation
Country
United States of America
Our sanctions database shows 2 different Addresses for Sinikat Investment:
Address 1 : United States of America
Address 2 : 3815 River Crossing Parkway Suite 340 Indianapolis, IN 46240
View Notes
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Sinikat Investment Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| International Organization of securities Comissions | Jan 7, 2024 | active |
| U.S. Securities and Exchange Commission | Jul 25, 2023 | inactive |
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