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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ACE Europe | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States of America · OFAC
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Chubb Limited Regulator action | subsidiary of ACE Group Holdings, Inc. | - | - | |