Statements: LM SWISS DIRECT LTD

Canonical ID: esma-sanctions-b931cc58730a3949647fb15ad15d81a6a8ceff4f · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:topics`		reg.warn		eu_esma_sanctions		`esma-sanctions-b931cc58730a3949647fb15ad15d81a6a8ceff4f`	2025-12-13