Statements: CCFDbank LTD

Canonical ID: ch-finmawa-ccfdbank-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	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		Kornhausstrasse 15, 9000 St. Gallen und Maagpl. 5, 8005 Zürich		ch_finma_warnings		`ch-finmawa-ccfdbank-ltd`	2024-05-24