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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	2025-11-07	First seen	2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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