| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LA MONDIALE EUROPARTNER S.A. · LA MONDIALE EUROPARTNER SA. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Luxembourg | [sources] | |||
| GIIN | 1BC85K.00003.ME.442 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | LMEPLULL · MOEALUL1 | [sources] | |||
| Address | 23 ZA BOURMICHT ATRIUM BUSINESS PARK BERTRANGE 8070 BERTRANGE LUXEMBOURG · 23 ZA BOURMICHT ATRIUM BUSINESS PARK BERTRANGE 8070 LUXEMBOURG · ATRIUM BUSINESS PARK 23 ZA BOURMICHT BERTRANGE 8070 BERTRANGE LUXEMBOURG | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-LMEPLULL · bic-MOEALUL1 · fatca-82f09d4d37f86e5dbcc5923c192bd8e8997855f8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.