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Canonical ID: ch-finmawa-arzik-financial · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pfingstweidstrasse 110, 8005 Zurich | ch_finma_warnings | ch-finmawa-arzik-financial | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-arzik-financial | ||||
LegalEntity:createdAt | 2021-11-19 | ch_finma_warnings | ch-finmawa-arzik-financial | ||||
LegalEntity:id | c46a0255a783acf7eed185bf75af5ad5f0e54c40 | ch_finma_warnings | ch-finmawa-arzik-financial | ||||
LegalEntity:name | Arzik Financial | ch_finma_warnings | ch-finmawa-arzik-financial | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/arzik-financial/ | ch_finma_warnings | ch-finmawa-arzik-financial | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-arzik-financial | ||||
LegalEntity:website | http://www.arzik-financial.com/ | ch_finma_warnings | ch-finmawa-arzik-financial | ||||