Search OpenSanctions

Advanced

BlueOrchard Microfinance Fund

Financial services · Bank
TypeCompany[sources]
NameBlueOrchard Microfinance Fund[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLuxembourg[sources]
GIIN9ZVG5L.99999.SL.442[sources]
Registration numbernot available[sources]
SWIFT/BICBLMFLU22[sources]
Address2 RUE D'ALSACE LUXEMBOURG 1122 LUXEMBOURG · 2 RUE D'ALSACE LUXEMBOURG 1122 LUXEMBOURG LUXEMBOURG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-BLMFLU22 · fatca-3b8aa017feacef8276d69396aadba093dd1ec4b2

For experts: raw data explorer