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Canonical ID: ch-finmawa-swissnodtrade · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Klausstrasse 4, 8008 Zürich | ch_finma_warnings | ch-finmawa-swissnodtrade | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swissnodtrade | ||||
LegalEntity:createdAt | 2022-09-27 | ch_finma_warnings | ch-finmawa-swissnodtrade | ||||
LegalEntity:id | 10e647dfd74826ae4d29350637a93d53fb7f1392 | ch_finma_warnings | ch-finmawa-swissnodtrade | ||||
LegalEntity:name | Swissnodtrade | ch_finma_warnings | ch-finmawa-swissnodtrade | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swissnodtrade/ | ch_finma_warnings | ch-finmawa-swissnodtrade | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swissnodtrade | ||||
LegalEntity:website | https://swissnodtrade.com/ | ch_finma_warnings | ch-finmawa-swissnodtrade | ||||