Swiss Asia Commodities Securities

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

Swiss Asia Commodities Securities is subject to . See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for Swiss Asia Commodities Securities:
Bahnhofstrasse 63, 8001 Zürich
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Swiss Asia Commodities Securities Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSwiss FINMA warnings List

Swiss Financial Market Supervisory AuthorityJan 16, 2023inactive