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Filtered: Public bodies Switzerland

Search guide · Data current as of 2026-02-22

ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Export controlled · Sanctioned entity · Switzerland · United States
Sharecorp Limited
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan ·
CPMIEC SHANGHAI PUDONG COMPANY
Organization · Export controlled · Sanctioned entity · Switzerland · China
JARACO S.A.
Organization · Export controlled · Sanctioned entity · Switzerland · United States
The Sister Trust
Organization · Sanctioned entity · Bermuda · Switzerland
DELVEST HOLDING, S.A.
Organization · Sanctioned entity · Switzerland · United States
Swiss International Advisory Group AG
Organization · Sanctioned entity · Switzerland
МГ Інтернешнл АГ
Organization · Sanctioned entity · Switzerland
Studhalter International Group AG
Organization · Sanctioned entity · Switzerland
ALI M HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
DSS International SA
Organization · Sanctioned entity · Switzerland
SIX SIS AG
Organization · Switzerland
UBS SWITZERLAND AG
Organization · Switzerland
SWISS FIDELITY INVESTMENT AG
Organization · Financial crime · Switzerland
Questra Holdings
Legal entity · Financial crime · Switzerland
Steinberg Investment Research AG
Legal entity · Financial crime · Switzerland
Goldberg and Schwarz
Legal entity · Financial crime · Switzerland
Global InterGold
Legal entity · Financial crime · Regulator warning · Switzerland
J.P. MORGAN (SUISSE) S.A
Organization · Switzerland
SUVA ROESSLIMATT (FA)
Organization · Switzerland
HITACHI ENERGY FINANCE LTD
Organization · Switzerland
BANCO SANTANDER INTERNATIONAL S.A.
Organization · Switzerland
BNP PARIBAS, PARIS, ZURICH BRANCH
Organization · Switzerland
BANK JULIUS BAER AND CO.LTD.,ZURICH
Organization · Switzerland
ГрінЕнерго Трейдінг СА
Organization · Sanctioned entity · Switzerland

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