Great-West GmbH und Co. KG
Swiss SECO includes Great-West GmbH und Co. KG in Swiss SECO sanctions. This source entry is excluded from current screening matches.
Source evidence summary
What the published record establishes
Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
Programs recorded by the publisher
- Iran
A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.
Check your own customers or vendors.
Screen your customers or vendors against the Swiss SECO Sanctions List and other available sources with SanctionsKit.
Compare company names and registration details where available. Review possible matches and save the evidence.
250 free live checks. No card needed. Share them across the API and dashboard. Your first workspace gets them once, with no monthly reset. Choose a paid plan for more.
Cite, download or correct this record
Cite or save this record
View citation text
Great-West GmbH und Co. KG. Swiss SECO: SECO sanctions. This source record is excluded from current screening matches. Official source: https://www.seco.admin.ch/de/suche-nach-sanktionsadressaten SanctionsKit: https://www.sanctionskit.com/records/ch-seco/great-west-gmbh-und-co-kg--id-MTAwMTA Source version: ch-seco:1.1.1:52ab808917a5b2d812dc994501b7cc4d7c1d132eed45422d06b5d0e39dd35b51. Retrieved: 2026-10-30T23:11:32.903Z. Last checked: 2026-11-01T20:11:36.603Z. This cites one source record. Check the official source for what the listing covers and when it applies.
This is a current view and may change. The citation and CSV name the source version you read.
Report a correction with the record link and the official source that supports it. Help for journalists and researchers.
Source context and scope
This entry is excluded from current screening matches. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.
Scope and limitations
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
Further source details
- Delisting effective date
- 2015-08-13
- Listing effective date
- The publisher does not supply an effective date for this historical initial listing.
- SECO measure 8174
- art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12
- Legal basis 8174
- Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
Continue reviewing this source.
Compare the original evidence and explore other records in Swiss SECO sanctions.