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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANQUE DE COMMERCE ET DE PLACEMENTS S.A · Banque de Commerce et de Placements S.A. · Banque de Commerce et de Placements SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Description | Listed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033). | [sources] | |||
| GIIN | ZD2SU0.99999.SL.756 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BPCPCHGG | [sources] | |||
| Address | RUE DE LA FONTAINE 1 GENEVA 1204 1331 SWITZERLAND · RUE DE LA FONTAINE 3 GENEVA 1204 GENEVA SWITZERLAND | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-7afec24df52d321a908c15deb14a3fbc91b36959 · kprusi-667ae9920d472e135562ca093986f2e5e39fdae4 · lei-5493004507C8ZG6E5446 · bic-BPCPCHGGFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea United Development Bank Export controlled · Sanctioned entity | Banque de Commerce et de Placements SA is a former bank account provider for Korea United Development Bank | - | - | |