Search OpenSanctions

BANQUE TRANSATLANTIQUE BELGIUM

Sanction-linked entity

BANQUE TRANSATLANTIQUE BELGIUM is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANQUE TRANSATLANTIQUE BELGIUM				[sources]
Incorporation date	2005-03-24				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Belgium				[sources]
Country	not available				[sources]
LEI	549300OHZQPOY65BN167				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`0872.743.345`				[sources]
Status	ACTIVE				[sources]
Address	RUE DE CRAYER 14, 1000 BRUSSELS				[sources]
Modified on	2024-03-25				[sources]
Last changed	2024-03-28	Last checked	2024-05-28	First seen	2024-03-27

No relationships to other entities found.

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.