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LELEUX ASSOCIATED BROKERS

Financial services · Bank

LELEUX ASSOCIATED BROKERS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LELEUX ASSOCIATED BROKERS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Belgium				[sources]
GIIN	`GP4QX0.99999.SL.056`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`JLECBE71` · `LABEBEBB`				[sources]
Address	RUE DE LA STATION 99 SOIGNIES 7060 BELGIUM · RUE DU BOIS SAUVAGE 17 SOIGNIES 7060 SOIGNIES BELGIUM · RUE ROYALE 97 BRUSSELS 1000 BELGIUM · RUE ROYALE 97 BRUSSELS 1000 BRUSSELS BELGIUM				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-LABEBEBB · bic-JLECBE71 · fatca-fbfb6596f1035c3f4d127d40bc22f7bab5d5001c

For experts: raw data explorer

Factsheet Data sources

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