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Canonical ID: ch-finmawa-sinopart-corporation · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue du Rhône 14, 1204 Genève | ch_finma_warnings | ch-finmawa-sinopart-corporation | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-sinopart-corporation | ||||
LegalEntity:createdAt | 2011-09-19 | ch_finma_warnings | ch-finmawa-sinopart-corporation | ||||
LegalEntity:id | d4a59456e4fbd4cd719b92ab25d9fb4325de92b2 | ch_finma_warnings | ch-finmawa-sinopart-corporation | ||||
LegalEntity:name | Sinopart Corporation | ch_finma_warnings | ch-finmawa-sinopart-corporation | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/sinopart-corporation/ | ch_finma_warnings | ch-finmawa-sinopart-corporation | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-sinopart-corporation | ||||
LegalEntity:website | http://www.sinopart.lu/ | ch_finma_warnings | ch-finmawa-sinopart-corporation | ||||