Search OpenSanctions

Advanced

DIA FINANCE SL

DIA FINANCE SL is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameDIA FINANCE SL[sources]
Incorporation date[sources]
Legal formSociedad de Responsabilidad Limitada[sources]
JurisdictionSpain[sources]
Countrynot available[sources]
LEI959800VBTNS1R5GMDT07[sources]
Registration numberM-701488-8[sources]
StatusACTIVE[sources]
AddressC/ JACINTO BENAVENTE 2A, 28232 Rozas de Madrid, Las[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

EU ESMA Financial Instruments Reference Data System (FIRDS)223,565

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting