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Filtered: Organizations Switzerland

Search guide · Data current as of 2025-10-12

BLACKCAP ASSETS LIMITED
Company · Sanction-linked entity · Switzerland · British Virgin Islands
UNION BANCAIRE PRIVEE, UBP SA
Company · Switzerland
DELVEST HOLDING COMPANY
Organization · Sanctioned entity · Switzerland
Credit Suisse AG
Company · Regulator action · Switzerland
DSS International SA
Organization · Sanctioned entity · Switzerland
SIX SIS AG
Organization · Switzerland
Axpo Holding
Company · Switzerland
BLECKNER ASSOCIATES LIMITED
Company · Sanction-linked entity · Switzerland · Seychelles
St.Galler Kantonalbank AG
Company · Switzerland
Glencore International
Company · Switzerland
LITASCO SA
Company · Sanction-linked entity · Switzerland
UBS SWITZERLAND AG
Organization · Switzerland
QNB (Suisse) SA
Company · Switzerland
ARQ Real Estate Holdings Limited
Company · Switzerland · British Virgin Islands
BlackRock Private Equity MGP Limited
Company · Bermuda · Switzerland · United States of America
VALIANT AVIATION LTD.
Company · Bermuda · Switzerland · France
Altitude 45 Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Constant Management Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Altitude 15 Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Reach Company Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Triella Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Transocean
Company · Trade risk · Switzerland
Endress + Hauser
Company · Trade risk · Switzerland
EGL
Company · Trade risk · Switzerland

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