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Sapone Trading (http://www.saponetrading.com/)

Regulator warning

Sapone Trading (http://www.saponetrading.com/) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sapone Trading (http://www.saponetrading.com/)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-12-17	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Financial Services and Markets Authority (FSMA)	MiFID	2020-03-17	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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