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Canonical ID: ch-finmawa-weissman-commodities · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pelikanstrasse 10, 8001 Zurich | ch_finma_warnings | ch-finmawa-weissman-commodities | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-weissman-commodities | ||||
LegalEntity:createdAt | 2010-09-06 | ch_finma_warnings | ch-finmawa-weissman-commodities | ||||
LegalEntity:id | 3a4dcd89d96fa400d236c259bec7bc9feebe7d12 | ch_finma_warnings | ch-finmawa-weissman-commodities | ||||
LegalEntity:name | Weissman Commodities | ch_finma_warnings | ch-finmawa-weissman-commodities | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/weissman-commodities/ | ch_finma_warnings | ch-finmawa-weissman-commodities | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-weissman-commodities | ||||
LegalEntity:website | http://www.weissmancommodities.com/ | ch_finma_warnings | ch-finmawa-weissman-commodities | ||||