Search OpenSanctions

Advanced

Delubac Asset Management

Financial services · Bank
TypeCompany[sources]
NameDelubac Asset Management[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryFrance[sources]
GIINS4KHA4.00001.ME.250[sources]
Registration numbernot available[sources]
SWIFT/BICDEATFRP1[sources]
Address152 BLD HAUSSMANN PARIS 75008 FRANCE · 152 BOULEVARD HAUSSMANN PARIS 75008 PARIS FRANCE[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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-DEATFRP1 · lei-969500USGM3FJ8SVBJ69 · fatca-01f423b50b5fa98b55606b4d6ab98d1846d2e604

For experts: raw data explorer