Swiss Restrictive Measures

Swiss restrictive measures are legal actions taken by Switzerland to manage risks related to national security and international relations. These measures can include sanctions against individuals, organizations, and countries that pose a threat or violate international law. Regularly reviewing the latest lists and updates is crucial for maintaining compliance and understanding the implications of these restrictions in business operations.

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14,150 Entities in Swiss Restrictive Measures

Entity Name	Entity Type	Effective Date	Status
Public Association – Association of People with Epaulettes “Peoples Shield”	Company	Mar 5, 2024	active
TD Promelektronika LLC	Company	Aug 16, 2023	inactive
TD Promelektronika LLC	Company	Aug 16, 2023	active
JSC Bryansk Automobile Plant	Company	Dec 21, 2022	inactive
JSC Bryansk Automobile Plant	Company	Dec 21, 2022	active
Technology Cooperation Office (TCO) of the Iranian President’s Office	Company	Mar 27, 2013	inactive
Technology Cooperation Office (TCO) of the Iranian President’s Office	Company	Mar 27, 2013	active
Namchongang Trading Corporation	Company	Mar 4, 2016	active
Namchongang Trading Corporation	Company	Mar 4, 2016	inactive
Open Joint Stock Company 170 Flight Support Equipment Repair Plant 170 RZ SOP	Company	Jan 25, 2023	active

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FAQs

Why is compliance with Taiwan Financial Supervisory Commission - Major Penalty List necessary?

Compliance with the Taiwan Financial Supervisory Commission's (TFSC) Major Penalty List is essential for several reasons. First, this list highlights organizations or individuals that have faced significant penalties for violating financial regulations. By reviewing this list, compliance professionals can identify risks and ensure their own organizations do not engage in similar practices.

Which companies should comply with Taiwan Financial Supervisory Commission - Major Penalty List?

The Taiwan Financial Supervisory Commission's major penalty list targets financial institutions, insurance companies, and securities firms. These businesses must comply to avoid hefty fines and legal consequences. Adhering to regulations helps maintain transparency, protects investors, and strengthens the overall financial system. It is crucial for compliance professionals to stay updated with this list to ensure their organizations follow the law.

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