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Black Diamond Capital Management Limited

Financial services · Bank

Black Diamond Capital Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Black Diamond Capital Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`XZDRPD.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GSPEGB21`				[sources]
Address	68 PALL MALL FLOOR 1 LONDON LONDON SW1Y 5ES UNITED KINGDOM · 68 PALL MALL LONDON SW1Y 5ES UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-abfd7af9d03d5ac4b432cd0f77a663e556dff785 · bic-GSPEGB21 · lei-54930010LFC4VY8IG385

For experts: raw data explorer

Factsheet Data sources

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