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HOLD ALAPFORGALMAZO ZARTKORUEN MUKODO RESZVENYTARSASAG

Bank

HOLD ALAPFORGALMAZO ZARTKORUEN MUKODO RESZVENYTARSASAG is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	HOLD ALAPFORGALMAZO ZARTKORUEN MUKODO RESZVENYTARSASAG				[sources]
Legal form	not available				[sources]
Country	Hungary				[sources]
SWIFT/BIC	`ALZRHUH1`				[sources]
Status	not available				[sources]
Address	ALKOTAS POINT C/1 ALKOTAS 50 BUDAPEST 1123 HUNGARY · ALKOTAS U 50 C/1 BUDAPEST BUDAPEST 1123 HUNGARY				[sources]
Last change	2024-10-21	Last processed	2026-01-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Source data IDs: esma-sanctions-72d65edb23045bc2868f84a2228f5242b48e5c60 · esma-sanctions-a1a6b3cad1ef8f10bb54977e8ce865dff188b398 · lei-549300VH6ZT1KRXIUY60 · bic-ALZRHUH1

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GET https://api.opensanctions.org/entities/NK-ejHoMbCZYALUypDAhoX5XZ?nested=true

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