Statements: LST-IC

Canonical ID: ch-finmawa-lst-ic · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Europaallee 8, 8004 Zürich	ch_finma_warnings	`ch-finmawa-lst-ic`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-lst-ic`	2024-05-24
`LegalEntity:createdAt`	2023-02-08	ch_finma_warnings	`ch-finmawa-lst-ic`	2024-08-06
`LegalEntity:id`	18699f609b1c77f11067f73c62a91e7b28639932	ch_finma_warnings	`ch-finmawa-lst-ic`	2024-08-06
`LegalEntity:name`	LST-IC	ch_finma_warnings	`ch-finmawa-lst-ic`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/lst-ic/	ch_finma_warnings	`ch-finmawa-lst-ic`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-lst-ic`	2024-05-24
`LegalEntity:website`	http://www.lst-ic.com / www.lst-inc.org	ch_finma_warnings	`ch-finmawa-lst-ic`	2024-05-24