SWISS MANAGEMENT SERVICES SARL
SWISS MANAGEMENT SERVICES SARL is found actively sanctioned on 1 sanction list.
SWISS MANAGEMENT SERVICES SARL is subject to . See the individual lists below.
View Citation
Country
Switzerland
Our sanctions database shows 1 different Address for SWISS MANAGEMENT SERVICES SARL:
28C Route de Denges Lonay Switzerland 1027
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SWISS MANAGEMENT SERVICES SARL Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing