Search OpenSanctions

Advanced

American Express Services Europe Limited

Financial services · Bank
TypeCompany[sources]
NameAmerican Express Services Europe Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIIN6ISUUX.00003.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICAESUGB21[sources]
AddressBELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON LONDON SW1W 9AX UNITED KINGDOM · BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9AX UNITED KINGDOM[sources]
Last changeLast processedFirst seen

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-f98ed90cb80b1bf325788be6e07cbdbc04d1bdf1 · lei-549300GH8KY3M2QD3W46 · bic-AESUGB21

For experts: raw data explorer