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Canonical ID: ch-finmawa-gpm-asadia · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue de la confederation 10, 1204 Genève | ch_finma_warnings | ch-finmawa-gpm-asadia | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-gpm-asadia | ||||
LegalEntity:createdAt | 2016-08-03 | ch_finma_warnings | ch-finmawa-gpm-asadia | ||||
LegalEntity:id | c3062dfa6b14fe2fedf9948b68339225c0607475 | ch_finma_warnings | ch-finmawa-gpm-asadia | ||||
LegalEntity:name | GPM Asadia | ch_finma_warnings | ch-finmawa-gpm-asadia | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/gpm-asadia/ | ch_finma_warnings | ch-finmawa-gpm-asadia | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-gpm-asadia | ||||
LegalEntity:website | http://asadiagpm.com/ | ch_finma_warnings | ch-finmawa-gpm-asadia | ||||