Search OpenSanctions

Advanced

COMPAGNIE GENERALE DE CREDIT AUX PARTICULIERS - CREDIPAR

Bank
COMPAGNIE GENERALE DE CREDIT AUX PARTICULIERS - CREDIPAR is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCOMPAGNIE GENERALE DE CREDIT AUX PARTICULIERS - CREDIPAR[sources]
Legal formnot available[sources]
CountryFrance[sources]
SWIFT/BICSRAUFRP1[sources]
Statusnot available[sources]
Address40 RUE GREFFULHE 92300 LEVALLOIS PERRET FRANCE · 40 Rue Greffulhe 92300 LEVALLOIS PERRET FRANCE[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer