Search OpenSanctions

Advanced

CEMBRA MONEY BANK AG

Bank
TypeOrganization[sources]
NameCEMBRA MONEY BANK AG[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
SWIFT/BICCMBNCHZH[sources]
Statusnot available[sources]
AddressBANDLIWEG 20 ZURICH 8048 ZURICH SWITZERLAND · BANDLIWEG ZURICH 8048 20 SWITZERLAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT


Source data IDs: bic-CMBNCHZH · lei-549300ZDHOETLAIVTE82

For experts: raw data explorer