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Canonical ID: NK-imbxYPmiXsMz8yzKh97Uch · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Leutschenbachstrasse 95, 8050 Zürich | ch_finma_warnings | ch-finmawa-global-ctb | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-global-ctb | ||||
LegalEntity:createdAt | 2021-01-29 | ch_finma_warnings | ch-finmawa-global-ctb | ||||
Company:id | 74e89d62fb6672189853c2e4e4c3074c273f2bbc | eu_esma_sanctions | esma-sanctions-8282751c5e09e09bf5b0dc8960cada75a0a6cba9 | ||||
LegalEntity:id | e4291794a681a7017f628581d155590fa8674279 | ch_finma_warnings | ch-finmawa-global-ctb | ||||
Company:name | Global CTB | eu_esma_sanctions | esma-sanctions-8282751c5e09e09bf5b0dc8960cada75a0a6cba9 | ||||
LegalEntity:name | Global CTB | ch_finma_warnings | ch-finmawa-global-ctb | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/global-ctb/ | ch_finma_warnings | ch-finmawa-global-ctb | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-global-ctb | ||||
Company:topics | reg.warn | eu_esma_sanctions | esma-sanctions-8282751c5e09e09bf5b0dc8960cada75a0a6cba9 | ||||
LegalEntity:website | http://globalctb.com/ | ch_finma_warnings | ch-finmawa-global-ctb | ||||