Swiss Finance Partners Group Ltd
Swiss Finance Partners Group Ltd is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Swiss Finance Partners Group Ltd is subject to . See the individual lists below.
View Citation
Country
Switzerland
Our sanctions database shows 2 different Addresses for Swiss Finance Partners Group Ltd:
Address 1 : Switzerland
Address 2 : Rue du Marché 30, 1204 Genf
Ruessenstrasse 12, 6340 Baar
View Notes
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Swiss Finance Partners Group Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| International Organization of securities Comissions | Aug 2, 2023 | active |
| Swiss Financial Market Supervisory Authority | Aug 2, 2023 | inactive |
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