Search OpenSanctions

Advanced

SOURCESENSE S.P.A.

TypeOrganization[sources]
NameSOURCESENSE S.P.A.[sources]
Legal formnot available[sources]
CountryItaly[sources]
LEI815600CB08A26F32EA20[sources]
SWIFT/BICSUURITR2[sources]
Statusnot available[sources]
AddressVIA DEL POGGIO LAURENTINO 9 ROMA 00144 ITALY · VIA DEL POGGIO LAURENTINO 9 ROMA 00144 ROMA ITALY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Suspensions and Removals4,795

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT


Source data IDs: bic-SUURITR2 · lei-815600CB08A26F32EA20

For experts: raw data explorer