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 |
|---|---|---|---|
Yas Air | Company | Mar 27, 2013 | inactive |
Central Petroleum Enterprise | Company | Sep 8, 2021 | active |
Central Petroleum Enterprise | Company | Sep 8, 2021 | inactive |
Open Joint Stock Company Khabarovsk Radio Engineering Plant | Company | Mar 29, 2023 | inactive |
Open Joint Stock Company Khabarovsk Radio Engineering Plant | Company | Mar 29, 2023 | active |
Triac Electronics Pvt Ltd | Company | Dec 24, 2024 | active |
Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of Sciences | Company | Jan 25, 2023 | inactive |
Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of Sciences | Company | Jan 25, 2023 | active |
AlHaramain Foundation United States Of America | Company | Feb 20, 2013 | inactive |
AlHaramain Foundation United States Of America | Company | Feb 20, 2013 | inactive |
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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