United Trust of Switzerland SA

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

United Trust of Switzerland SA is subject to . See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for United Trust of Switzerland SA:
c/o Kontel AG, Feldweg 2, 6315 Oberägeri
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
United Trust of Switzerland SA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSwiss FINMA warnings List

Swiss Financial Market Supervisory AuthorityJan 16, 2023inactive