Search OpenSanctions

Advanced

FXDIREKT BANK AG

Bank
TypeOrganization[sources]
NameFXDIREKT BANK AG[sources]
Legal formnot available[sources]
CountryGermany[sources]
SWIFT/BICFXDBDE31[sources]
Statusnot available[sources]
AddressESSENER STR. 2 - 24 OBERHAUSEN 46047 GERMANY · ESSENER STR. 2-24 OBERHAUSEN 46047 OBERHAUSEN GERMANY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT


For experts: raw data explorer