Search OpenSanctions

CRYPTEEX - SGPS, UNIPESSOAL LDA

Bank

CRYPTEEX - SGPS, UNIPESSOAL LDA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CRYPTEEX - SGPS, UNIPESSOAL LDA				[sources]
Legal form	not available				[sources]
Country	Portugal				[sources]
SWIFT/BIC	`CSULPTP1`				[sources]
Status	not available				[sources]
Address	RUA DA ALFANDEGA 78 FLOOR 3 FUNCHAL 9000-059 FUNCHAL PORTUGAL · RUA DA ALFANDEGA 78 FLOOR 3 FUNCHAL 9000-059 PORTUGAL				[sources]
Last change	2024-10-21	Last processed	2025-10-19	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

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