Search OpenSanctions

CIE FINANCIERE PARIBAS NEDERLAND

Bank

CIE FINANCIERE PARIBAS NEDERLAND is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CIE FINANCIERE PARIBAS NEDERLAND				[sources]
Legal form	not available				[sources]
Country	Guernsey				[sources]
SWIFT/BIC	`PARBGGS1`				[sources]
Status	not available				[sources]
Address	LA PLAIDERIE HOUSE ST. PETER PORT GUERNSEY, C.I. · La Plaiderie House ST PETER PORT GUERNSEY, C.I.				[sources]
Created at	1996-11-23				[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.