Search OpenSanctions

ANDBANC MONACO SAM

Bank

ANDBANC MONACO SAM is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ANDBANC MONACO SAM				[sources]
Legal form	not available				[sources]
Country	Monaco				[sources]
SWIFT/BIC	`BACAMCMC`				[sources]
Status	not available				[sources]
Address	1 AVENUE DES CITRONNIERS 98000 MONACO MONACO · 1 Avenue des Citronniers 98000 MONACO MONACO				[sources]
Created at	2011-10-01				[sources]
Modified on	2022-10-04				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.