Swiss Assets FX Finance LTD
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Swiss Assets FX Finance LTD is subject to . See the individual lists below.
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Our sanctions database shows 2 different Addresses for Swiss Assets FX Finance LTD:
Address 1 : St JakobStrasse 25, 4002 Basel
Address 2 : St Jakob-Strasse 25, 4002 Basel
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Swiss Assets FX Finance LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Swiss Financial Market Supervisory Authority | Sep 27, 2022 | inactive |
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