Search OpenSanctions

Advanced

JP MORGAN STRUCTURED PRODUCTS B.V.

Financial services · Bank
TypeCompany[sources]
NameJ.P. Morgan Structured Products B.V. · JP MORGAN STRUCTURED PRODUCTS B.V.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNetherlands[sources]
GIINH8JE86.00143.ME.528[sources]
Registration numbernot available[sources]
SWIFT/BICMOSDNL21[sources]
AddressATRIUM 7H6 STRAVINSKYLAAN 3105 AMSTERDAM 1077 ZX AMSTERDAM NETHERLANDS · STRAVINSKYLAAN 3105 ATRIUM 7H6 AMSTERDAM 1077 ZX NETHERLANDS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-16d36c3d9b8ca8cac9a44176c67103a8d698bce8 · bic-MOSDNL21

For experts: raw data explorer