Search OpenSanctions

BIL DANMARK, FILIAL AF BANQUE INTERNATIONALE A LUXEMBOURG S.A., LUXEMBOURG

Bank

BIL DANMARK, FILIAL AF BANQUE INTERNATIONALE A LUXEMBOURG S.A., LUXEMBOURG is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BIL DANMARK, FILIAL AF BANQUE INTERNATIONALE A LUXEMBOURG S.A., LUXEMBOURG				[sources]
Legal form	not available				[sources]
Country	Denmark				[sources]
SWIFT/BIC	`BOLEDKK1` · `PHBSDKK1`				[sources]
Status	not available				[sources]
Address	NYGADE 4 COPENHAGEN 1164 COPENHAGEN DENMARK · NYGADE 4 COPENHAGEN 1164 DENMARK · NYGAOE 4 COPENHAGEN 1164 COPENHAGEN DENMARK · NYGAOE 4 COPENHAGEN 1164 DENMARK				[sources]
Last change	2024-10-21	Last processed	2025-11-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Source data IDs: bic-PHBSDKK1 · bic-BOLEDKK1

For experts: raw data explorer

Factsheet 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