Search OpenSanctions

Advanced

TRADEXBANK AG

Bank
TypeOrganization[sources]
NameTRADEXBANK AG[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
SWIFT/BICSLBZCHZZ[sources]
Statusnot available[sources]
AddressGARTENSTRASSE 24 ZUERICH 8002 2136 SWITZERLAND · GARTENSTRASSE 24 ZURICH 8002 ZURICH POB 2136 SWITZERLAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT


Source data IDs: ofac-18717 · lei-213800ZYT9DTU1VP2I80 · usgsa-s4mr5ctbf · bic-SLBZCHZZ · oc-companies-ch-405017 · usgsa-s4mr5cs5q

For experts: raw data explorer