Search OpenSanctions

LYON INVESTMENT SERVICES, CORP

Financial services · Bank

LYON INVESTMENT SERVICES, CORP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LYON INVESTMENT SERVICES, CORP · LYON INVESTMENT SERVICES, CORP.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
GIIN	`6Y04MD.99999.SL.591`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LYIEPAP1`				[sources]
Address	GLOBAL BANK TOWER 13 58 EAST 50TH STREET PANAMA PANAMA CITY PANAMA · GLOBAL BANK TOWER 13 58 EAST 50TH STREET PANAMA PANAMA CITY PANAMA CITY PANAMA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

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: fatca-63fc0e57316c56c6e869552be015dd9e72d1f175 · bic-LYIEPAP1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting