Spartan Capital Asset Management
Warning
Spartan Capital Asset Management is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Spartan Capital Asset Management is subject to Warning. See the individual lists below.
View Citation
Country
United States of America
Our sanctions database shows 2 different Addresses for Spartan Capital Asset Management:
Address 1 : 412 Park Avenue, 18th Floor New York, NY 10022
Address 2 : United States of America
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Spartan Capital Asset Management 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 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.