Search OpenSanctions

BANCO DE SABADELL, S.A.

Bank

BANCO DE SABADELL, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO DE SABADELL, S.A.				[sources]
Legal form	not available				[sources]
Country	Morocco				[sources]
SWIFT/BIC	`BSABMAM1`				[sources]
Status	not available				[sources]
Address	ANGLE BDS ZERKTOUNI ET AL MASSIRA TWIN CENTER, TOUR OUEST 20100 CASABLANCA MOROCCO · SWIFT Department Angle BDS Zerktouni Et Al Massira 20100 CASABLANCA MOROCCO				[sources]
Created at	2009-02-07				[sources]
Modified on	2018-04-04				[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.