Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CREDIT SUISSE AG · Credit Suisse AG | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Switzerland | [sources] | |||
Registration number | not available | [sources] | |||
Address | Zurich, Switzerland | [sources] | |||
Last change | Last processed | First seen |
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
us-fed-c9ac302e5cadf0bef57ac2ae9fa298d638dbeac5
· us-fed-aabc27e850ff5aaea4a4f68eecc6b927c4f1ad93
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.