Search OpenSanctions

Advanced

GOLDEN BAR (SECURITISATION) SR.L.

Financial services · Bank
TypeCompany[sources]
NameGOLDEN BAR (SECURITISATION) SR.L. · Golden Bar Securitisation S.r.l.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryItaly[sources]
GIING2Z93G.99999.SL.380[sources]
Registration numbernot available[sources]
SWIFT/BICGBSRITT1[sources]
AddressVIA PRINCIPE AMADEO 11 TORINO 10123 ITALY · VIA PRINCIPE AMADEO 11 TORINO 10123 TORINO ITALY[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

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-826a17bdfe5c2c7371b263f604715d4c9681ef54 · bic-GBSRITT1

For experts: raw data explorer