Smart Day Holdings Ltd
Restricted
Smart Day Holdings Ltd is subject to Restricted. See the individual lists below.
View Citation
Address
15th Floor, Tower One, Lippo Centre, 89 Queensway
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Smart Day Holdings Ltd Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Jan 17, 2016 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 17, 2016 | inactive |
APIs
Data License
Solutions
Pricing