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DUBLY TRANSATLANTIQUE GESTION

Financial services · Bank · Sanction-linked entity
TypeCompany[sources]
NameDUBLY TRANSATLANTIQUE GESTION[sources]
Incorporation date[sources]
Legal formSA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
GIINHPT4SQ.00037.ME.250[sources]
LEI9695008N1OA81TZOP188[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number352220313[sources]
SWIFT/BICCMCIFRP1 · DUBLFR21[sources]
Address50 BOULEVARD DE LA LIBERTE LILLE 59800 FRANCE · 50 BOULEVARD DE LA LIBERTE LILLE 59800 LILLE FRANCE · 50 BOULEVARD DE LA LIBERTE, 59800 LILLE[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

Graph-based entity tagging80,993

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data272,927

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: bic-DUBLFR21 · fatca-d1054b8446d8a88a93864d2394777edfb223b5fd · lei-9695008N1OA81TZOP188

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting