| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dina Group AG | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Weissbergstrasse 11, CH-4665 Oftringen | [sources] | |||
| Last change | Last processed | First seen | |||
Companies and persons against whom a sanction has been imposed for violating the Entsendegesetz
Liechtenstein · AVW
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/li-entsg-445d06dff82d7f768300b64cbd84d371dafed67a?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Dina Diar | Manager found responsible for breaking the law | - | - | |