Search OpenSanctions

DEA CAPITAL SPA

Bank

DEA CAPITAL SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	DEA CAPITAL SPA				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	81560015D3D3E34A6B66				[sources]
SWIFT/BIC	`DEAPITM1`				[sources]
Status	not available				[sources]
Address	VIA BORGONUOVO 24 MILANO 20121 ITALY · VIA BORGONUOVO 24 MILANO 20121 MILANO ITALY				[sources]
Last change	2024-10-21	Last processed	2025-11-30	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

EU ESMA Suspensions and Removals5,033

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: lei-81560015D3D3E34A6B66 · bic-DEAPITM1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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