Search OpenSanctions

Advanced

TRUFFLE CAPITAL

Bank
TRUFFLE CAPITAL is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTRUFFLE CAPITAL[sources]
Legal formnot available[sources]
CountryFrance[sources]
SWIFT/BICTRTIFRP1[sources]
Statusnot available[sources]
Address5 RUE DE LA BEAUME 75008 PARIS 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