Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Global Investments Compliance Center | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Phone | 216-220-1600 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 5005 Rockside Road, Independence, OH 44131 | [sources] | |||
| Source link | www.sec.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Fax: 216-220-1601
Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.
United States of America · SEC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Securities and Exchange Commission | - | - | ||