Eamma Safi

Regulator action

Germany. Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26268sec.gov sec.gov sec.gov

Supporting documents1

Eamma Safi and Zhi Ge a/k/a Josh Ge
2025-03-14
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26268

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