White Star Limited
White Star Limited is subject to . See the individual lists below.
View Citation
Address
Rue du Rôhne 14, 1204 Genf; Quai des Bergues 29, 1201 Genf
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
White Star Limited Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Swiss Financial Market Supervisory Authority | Jan 16, 2023 | inactive |
APIs
Data License
Solutions
Pricing