Search OpenSanctions

Advanced

BNP Paribas Real Estate Investment Management Germany GmbH

Financial services · Bank
TypeCompany[sources]
NameBNP Paribas Real Estate Investment Management Germany GmbH[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGermany[sources]
GIIN1G159I.00396.ME.276[sources]
Registration numbernot available[sources]
SWIFT/BICIIIDDEM1[sources]
AddressALBRECHTSTRASSE 14 MUENCHEN 80636 190562 GERMANY · ALBRECHTSTRASSE 14 MUENCHEN 80636 MUENCHEN POB 190562 GERMANY[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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-IIIDDEM1 · fatca-8def8938cf9bf167ec5eff0209cfd84894ebe7ec · lei-529900397SZWE7DR1C77

For experts: raw data explorer