Switzerland Investment Group
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Switzerland Investment Group is subject to . See the individual lists below.
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Our sanctions database shows 1 different Address for Switzerland Investment Group:
Luggwegstrasse 23, 8042 Zürich
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Switzerland Investment Group Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Swiss Financial Market Supervisory Authority | Jan 16, 2023 | inactive |
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