Search OpenSanctions

Bankhaus Werhahn GmbH

Financial services · Bank

Bankhaus Werhahn GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bankhaus Werhahn GmbH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`TSB5NT.99999.SL.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`WERHDED1` · `WERHDEDS`				[sources]
Address	KOENIGSTRASSE 1 NEUSS 41460 GERMANY · KOENIGSTRASSE 1 NEUSS 41460 NEUSS POB 100162 GERMANY · KONIGSTRASSE 1 NEUSS 41460 NEUSS GERMANY				[sources]
Last change	2025-08-15	Last processed	2025-11-02	First seen	2023-03-16

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-WERHDED1 · fatca-00f314acd0d8a3d1f1bb60e46e2805cfa26df809 · bic-WERHDEDS

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