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BANQUE DE COMMERCE ET DE PLACEMENTS S.A

Financial services · Bank · Sanction-linked entity
TypeCompany[sources]
NameBANQUE DE COMMERCE ET DE PLACEMENTS S.A · Banque de Commerce et de Placements S.A. · Banque de Commerce et de Placements SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
DescriptionListed as an entity in a correspondent banking relationship with Korea United Development Bank (KPe.033).[sources]
Global Intermediary Identification NumberZD2SU0.99999.SL.756[sources]
Registration numbernot available[sources]
SWIFT/BICBPCPCHGG[sources]
AddressRUE DE LA FONTAINE 1 GENEVA 1204 1331 SWITZERLAND · RUE DE LA FONTAINE 3 GENEVA 1204 GENEVA SWITZERLAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

DPRK Reports5,531

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

External databases

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

Graph-based entity tagging67,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

US FATCA Foreign Financial Institution (FFI) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-7afec24df52d321a908c15deb14a3fbc91b36959 · bic-BPCPCHGG · kprusi-667ae9920d472e135562ca093986f2e5e39fdae4

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting