Statements: TJB trading

Canonical ID: ch-finmawa-tjb-trading · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressThurgauerstrasse 40, 8050 Zürichch_finma_warningsch-finmawa-tjb-trading
LegalEntity:countrychch_finma_warningsch-finmawa-tjb-trading
LegalEntity:createdAt2014-03-27ch_finma_warningsch-finmawa-tjb-trading
LegalEntity:id6f0982a114268d0d4c025905c5f133a3b3df6c1cch_finma_warningsch-finmawa-tjb-trading
LegalEntity:nameTJB tradingch_finma_warningsch-finmawa-tjb-trading
LegalEntity:sourceUrl https://www.finma.ch/en/finma-public/warnungen/warning-list/tjb-trading/ch_finma_warningsch-finmawa-tjb-trading
LegalEntity:topicscrime.finch_finma_warningsch-finmawa-tjb-trading
LegalEntity:website http://tjbtrading.com/ch_finma_warningsch-finmawa-tjb-trading
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Raw data: TJB trading - OpenSanctions