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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

EU ESMA Suspensions and Removals4,968

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

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

For experts: raw data explorer

Factsheet Data sources

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