Switzerland Credit Report

Switzerland Credit Report

Switzerland Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Switzerland
Credit Reports
🇨🇭 Switzerland Credit Report Companies Database with Public Records (Swiss)
ZEK Info Switzerland

Credit Bureau in Switzerland


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Switzerland .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Switzerland and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Longines
Name: Longines
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Zenith
Name: Zenith
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Weatherford International
Name: Weatherford International
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
EGL
Name: EGL
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Rolex
Name: Rolex
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Bryanston Resources
Name: Bryanston Resources
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Rado
Name: Rado
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
AutoForm
Name: AutoForm
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Tag Heuer
Name: Tag Heuer
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Franck Muller
Name: Franck Muller
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Trafigura
Name: Trafigura
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Vitol
Name: Vitol
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Entracon AG
Name: Entracon AG
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Holcim Ltd.
Name: Holcim Ltd.
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Zurich Financial Services AG
Name: Zurich Financial Services AG
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
ABC Maritime AG
Name: ABC Maritime AG
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Ceresola TLS
Name: Ceresola TLS
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Syngenta AG
Name: Syngenta AG
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Raymond Weil
Name: Raymond Weil
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
iQ Power
Name: iQ Power
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Breitling
Name: Breitling
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Hinduja Bank
Name: Hinduja Bank
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Vacheron Constantin
Name: Vacheron Constantin
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Jaeger - LeCoultre
Name: Jaeger - LeCoultre
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Welding Engineers Ltd.
Name: Welding Engineers Ltd.
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Endress + Hauser
Name: Endress + Hauser
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Ulysse Nardin
Name: Ulysse Nardin
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Evasan
Name: Evasan
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Airex AG
Name: Airex AG
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Audemars Piguet
Name: Audemars Piguet
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Buhler
Name: Buhler
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Kuehne + Nagel
Name: Kuehne + Nagel
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
IWC Schaffhausen
Name: IWC Schaffhausen
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Ace & Company
Name: Ace & Company
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
ETH Zurich
Name: ETH Zurich
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Baume & Mercier
Name: Baume & Mercier
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Caran d'Ache SA
Name: Caran d'Ache SA
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Boschung Co.
Name: Boschung Co.
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Jaquet Droz
Name: Jaquet Droz
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Chubb Ltd
Name: Chubb Ltd
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Banque Heritage SA
Name: Banque Heritage SA
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Dentons
Name: Dentons
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Georg Fischer Ltd
Name: Georg Fischer Ltd
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Richard Mille
Name: Richard Mille
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Zurcher Kantonalbank
Name: Zurcher Kantonalbank
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Duferco
Name: Duferco
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
DrM
Name: DrM
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Alfleth Engineering AG
Name: Alfleth Engineering AG
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Girard-Perregaux
Name: Girard-Perregaux
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Logitech International
Name: Logitech International
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Reyl Bank
Name: Reyl Bank
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Transocean
Name: Transocean
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Swiss Re
Name: Swiss Re
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
TransInvest Group
Name: TransInvest Group
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Swiss Export Risk Insurance (SERV)
Name: Swiss Export Risk Insurance (SERV)
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Foster Wheeler
Name: Foster Wheeler
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Breguet
Name: Breguet
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Blancpain
Name: Blancpain
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Hublot
Name: Hublot
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Nestle
Name: Nestle
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Chopard
Name: Chopard
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Cotecna Inspection
Name: Cotecna Inspection
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Glencore
Name: Glencore
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Serto Group
Name: Serto Group
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
T.H.E. Machines
Name: T.H.E. Machines
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Clariant AG
Name: Clariant AG
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
TL Technology
Name: TL Technology
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Staubli Group
Name: Staubli Group
Country: ch
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Swiss Credit Direct AG / swisscredit-direct.ch
Name: Swiss Credit Direct AG / swisscredit-direct.ch
Country: ch
Address: Rue du Rhône 42, 1204 Genève, Suisse
Source: Swiss FINMA Warning List
Date: 2026-03-26T02:50:02
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