Swiss Investments Global
This entity was previously sanctioned by 2 sanction lists, but the sanctions have been lifted.
Swiss Investments Global is subject to . See the individual lists below.
View Citation
Country
Switzerland
Our sanctions database shows 2 different Addresses for Swiss Investments Global:
Address 1 : Switzerland
Address 2 : Alte Haslenstrasse 5, 9053 Teufen
View Notes
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Swiss Investments Global Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Swiss Financial Market Supervisory Authority | Jun 10, 2022 | inactive |
| International Organization of securities Comissions of Spain | May 10, 2022 | inactive |
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