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Canonical ID: ch-finmawa-geneva-commodities-sa · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | -- | ch_finma_warnings | ch-finmawa-geneva-commodities-sa | ||||
LegalEntity:address | Avenue Louis-Casai 18, 1209 Genève | ch_finma_warnings | ch-finmawa-geneva-commodities-sa | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-geneva-commodities-sa | ||||
LegalEntity:createdAt | 2012-10-18 | ch_finma_warnings | ch-finmawa-geneva-commodities-sa | ||||
LegalEntity:description | -- | ch_finma_warnings | ch-finmawa-geneva-commodities-sa | ||||
LegalEntity:id | b70a2da8b643c7580b0090f4bbd53e49bd9fc949 | ch_finma_warnings | ch-finmawa-geneva-commodities-sa | ||||
LegalEntity:name | Geneva Commodities SA | ch_finma_warnings | ch-finmawa-geneva-commodities-sa | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/geneva-commodities-sa/ | ch_finma_warnings | ch-finmawa-geneva-commodities-sa | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-geneva-commodities-sa | ||||
LegalEntity:website | http://www.geneva-commoditiesag.com/ | ch_finma_warnings | ch-finmawa-geneva-commodities-sa | ||||