Search OpenSanctions

BLI - BANQUE DE LUXEMBOURG INVESTMENTS

Bank · Sanction-linked entity

BLI - BANQUE DE LUXEMBOURG INVESTMENTS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BLI - BANQUE DE LUXEMBOURG INVESTMENTS				[sources]
Incorporation date	2001-02-13				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
LEI	2221001T21S5REVBLB93				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B80479`				[sources]
SWIFT/BIC	`BLILLULL`				[sources]
Address	16 BOULEVARD ROYAL FLOOR 4 LUXEMBOURG 2449 LUXEMBOURG · 16 BOULEVARD ROYAL FLOOR 4 LUXEMBOURG 2449 LUXEMBOURG LUXEMBOURG · 16, BOULEVARD ROYAL, L-2449 LUXEMBOURG				[sources]
Last change	2026-01-12	Last processed	2026-02-15	First seen	2023-03-16

Directorships
Organization	Role	Start date	End date
SICAV BLB	IS FUND-MANAGED BY	2018-12-13	-

Owners
Owner	Percentage held	Start date	End date
BANQUE DE LUXEMBOURG S.A	-	2018-08-31	-

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:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-2221001T21S5REVBLB93 · bic-BLILLULL

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.

GET https://api.opensanctions.org/entities/NK-KcjapxpX6jWSkrmzdbeb57?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.