Statements: IncoNeon Ltd.

Canonical ID: ch-finmawa-inconeon-ltd · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	--	ch_finma_warnings	`ch-finmawa-inconeon-ltd`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-inconeon-ltd`	2024-05-24
`LegalEntity:createdAt`	2012-03-15	ch_finma_warnings	`ch-finmawa-inconeon-ltd`	2024-08-06
`LegalEntity:id`	8cc92c2937223eb3fa1c711b35f157de7ed09253	ch_finma_warnings	`ch-finmawa-inconeon-ltd`	2024-08-06
`LegalEntity:name`	IncoNeon Ltd.	ch_finma_warnings	`ch-finmawa-inconeon-ltd`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/inconeon-ltd,-d-,/	ch_finma_warnings	`ch-finmawa-inconeon-ltd`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-inconeon-ltd`	2024-05-24
`LegalEntity:website`	http://www.inconeon.com/	ch_finma_warnings	`ch-finmawa-inconeon-ltd`	2024-05-24