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ALMA

Bank

ALMA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ALMA				[sources]
Legal form	not available				[sources]
Country	France				[sources]
SWIFT/BIC	`AALMFR22`				[sources]
Status	not available				[sources]
Address	176 AVENUE CHARLES DE GAULLE NEUILLY SUR SEINE 92200 FRANCE · 176 AVENUE CHARLES DE GAULLE NEUILLY SUR SEINE 92200 NEUILLY SUR SEINE FRANCE				[sources]
Last change	2024-10-21	Last processed	2026-01-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/bic-AALMFR22?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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