Search OpenSanctions

Advanced

STONEX FINANCIAL GMBH

Bank
TypeOrganization[sources]
NameSTONEX FINANCIAL GMBH[sources]
Legal formnot available[sources]
CountryGermany[sources]
SWIFT/BICIGLUDEFF[sources]
Statusnot available[sources]
AddressTAUNUSTOR 1 FRANKFURT AM MAIN 60310 FRANKFURT AM MAIN GERMANY · TAUNUSTOR 1 FRANKFURT AM MAIN 60310 GERMANY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: bic-IGLUDEFF · lei-529900UII9BRFWEF0W05

For experts: raw data explorer