UNex Global Ltd
UNex Global Ltd is found actively sanctioned on 1 sanction list.
UNex Global Ltd is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which UNex Global Ltd is known as:
- Zurich Prime
Our sanctions database shows 1 different Address for UNex Global Ltd:
Ajeltake Road, Majuro, Marshall Islands
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
UNex Global Ltd Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Canadian Securities Administrators | Nov 25, 2016 | active |
APIs
Data License
Solutions
Pricing