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CAD IT SPA

Bank

CAD IT SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CAD IT S.P.A. · CAD IT SPA				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	815600BCD95659A80423				[sources]
SWIFT/BIC	`AADAIT21`				[sources]
Status	not available				[sources]
Address	VIA TORRICELLI 44/A VERONA 37136 ITALY · VIA TORRICELLI 44/A VERONA 37136 VERONA ITALY				[sources]
Last change	2024-10-21	Last processed	2026-01-09	First seen	2023-03-16

Relationships

Data sources

EU ESMA Suspensions and Removals4,968

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Source data IDs: bic-AADAIT21 · lei-815600BCD95659A80423

For experts: raw data explorer

Factsheet Data sources

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