Statements: Newport Enterprises

Canonical ID: ch-finmawa-newport-enterprises · 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`	Rue du Rhône 14, 1204 Genève	ch_finma_warnings	`ch-finmawa-newport-enterprises`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-newport-enterprises`	2024-05-24
`LegalEntity:createdAt`	2016-05-26	ch_finma_warnings	`ch-finmawa-newport-enterprises`	2024-08-06
`LegalEntity:id`	4cecdd1879561d59094eb0604e1c897778dbe4fa	ch_finma_warnings	`ch-finmawa-newport-enterprises`	2024-08-06
`LegalEntity:name`	Newport Enterprises	ch_finma_warnings	`ch-finmawa-newport-enterprises`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/newport-enterprises/	ch_finma_warnings	`ch-finmawa-newport-enterprises`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-newport-enterprises`	2024-05-24