| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SOCIETE GENERALE MONTE CARLO (MONACO) | [sources] | |||
| Country | Monaco | [sources] | |||
| SWIFT/BIC | SOGEMCM1 | [sources] | |||
| Address | 16 AVENUE DE LA COSTA PALAIS DE LA SCALA MONACO 98007 MONACO · PALAIS DE LA SCALA 16 AVENUE DE LA COSTA MONACO 98007 MONACO CEDEX MONACO | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/bic-SOGEMCM1?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.