Search OpenSanctions

Advanced

WALLICH EN MATTHES B.V.

Bank
WALLICH EN MATTHES B.V. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameWALLICH EN MATTHES B.V.[sources]
Legal formnot available[sources]
CountryNetherlands[sources]
SWIFT/BICWALMNL21[sources]
Statusnot available[sources]
AddressKeizersgracht 307 1016 ED AMSTERDAM NETHERLANDS[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