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7orca Asset Management AG

Financial services · Bank

7orca Asset Management AG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	7orca Asset Management AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`7GDMEP.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ORAADE22`				[sources]
Address	AM SANDTORKAI 77 HAMBURG 20457 GERMANY · AM SANDTORKAI 77 HAMBURG 20457 HAMBURG GERMANY				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-ORAADE22 · lei-529900EEKPRBMKT87114 · fatca-997cf5d0833ec5ee03aca6e1c0083d028a417785

For experts: raw data explorer

Factsheet Data sources

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