Search OpenSanctions

Advanced

ATTRAX FINANCIAL SERVICES S.A.

Bank
ATTRAX FINANCIAL SERVICES S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameATTRAX FINANCIAL SERVICES S.A.[sources]
Legal formnot available[sources]
CountryLuxembourg[sources]
SWIFT/BICUFSLLUL1[sources]
Statusnot available[sources]
Address3 HEIENHAFF L-1736 SENNINGERBERG LUXEMBOURG · 308 route d'Esch L-1471 LUXEMBOURG LUXEMBOURG[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