Search OpenSanctions

LIQUIDNET EU LIMITED

Financial services · Bank

LIQUIDNET EU LIMITED is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Company				[sources]
Name	LIQUIDNET EU LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
GIIN	`0CQUV2.99999.SL.372`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`LIQIIE21`				[sources]
Address	THE EXCHANGE GEORGE S DOCK IFSC DUBLIN DUBLIN D01 P2V6 IRELAND · THE EXCHANGE GEORGE'S DOCK IFSC DUBLIN D01 P2V6 IRELAND				[sources]
Last change	2026-01-23	Last processed	2026-02-13	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,144

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-LIQIIE21 · fatca-3850bd060e36a1ca95591085d02ee0891aec2a42

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-FMqFTzNLpXkoWhdptVSXPA?nested=true

Read about the nested format.

Factsheet Relationships 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