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TRANSILVANIA INVESTMENTS ALLIANCE S.A.

Sanctions

Sanctions
Country	Authority	Program	Start date	End date
European Union · Romania	Autoritatea de Supraveghere Financiară (ASF)	Markets in Financial Instruments Directive II	2020-03-04	2020-03-04
European Union · Romania	Autoritatea de Supraveghere Financiară (ASF)	Markets in Financial Instruments Directive II	2020-03-09	2020-03-09
European Union · Romania	Autoritatea de Supraveghere Financiară (ASF)	Markets in Financial Instruments Directive II	2019-01-14	2019-01-14
European Union · Romania	Autoritatea de Supraveghere Financiară (ASF)	Markets in Financial Instruments Directive II	2019-07-18	2019-07-19
European Union · Romania	Autoritatea de Supraveghere Financiară (ASF)	Markets in Financial Instruments Directive II	2020-04-27	2020-05-25
European Union · Romania	Autoritatea de Supraveghere Financiară (ASF)	Markets in Financial Instruments Directive II	2024-04-22	2024-04-23
European Union · Romania	Autoritatea de Supraveghere Financiară (ASF)	Markets in Financial Instruments Directive II	2021-12-08	2021-12-08
European Union · Romania	Autoritatea de Supraveghere Financiară (ASF)	Markets in Financial Instruments Directive II	2023-09-26	2023-09-26
European Union · Romania	Autoritatea de Supraveghere Financiară (ASF)	Markets in Financial Instruments Directive II	2020-10-19	2020-10-19
European Union · Romania	Autoritatea de Supraveghere Financiară (ASF)	Markets in Financial Instruments Directive II	2020-04-23	2020-04-24
European Union · Romania	Autoritatea de Supraveghere Financiară (ASF)	Markets in Financial Instruments Directive II	2022-03-10	2022-03-11

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