Ulinex Global
Ulinex Global is found actively sanctioned on 2 sanction lists.
Ulinex Global is subject to . See the individual lists below.
View Citation
Country
Switzerland
Our sanctions database shows 2 different Addresses for Ulinex Global:
Address 1 : Vulkanstrasse 104, 8045 Zürich, Switzerland
Address 2 : Switzerland
View Notes
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Ulinex Global Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| International Organization of securities Comissions | May 29, 2024 | active |
| Swiss Financial Market Supervisory Authority | Jun 11, 2024 | active |
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