Search OpenSanctions

Advanced

COMPASS ASSET MANAGEMENT SA

Financial services · Bank
TypeCompany[sources]
NameCOMPASS ASSET MANAGEMENT SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
GIIN7ASR4J.99999.SL.756[sources]
Registration numbernot available[sources]
SWIFT/BICCMAECH21 · CMAECHB1[sources]
AddressVIA CALPRINO 18 PARADISO 6900 PARADISO SWITZERLAND · VIA CALPRINO 18 PARADISO 6900 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

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-a0b5424a1cd5a9d7f0684f4efe21f8d2f7bdeb6a · bic-CMAECHB1 · bic-CMAECH21

For experts: raw data explorer