Statements: BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA

Canonical ID: NK-3pEZqfTUbQCur8aVrfUZBu · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:topics`	fin.bank	iso9362_bic	`bic-BSAFLULL`	2023-03-16
`Company:topics`	fin	ext_us_irs_ffi	`fatca-3e02db8407d88ccdb6ec983a6e21c394e0f79b89`	2026-01-02
`LegalEntity:topics`	reg.warn	lu_administrative_sanctions	`lu-san-4f3b9648255ef443dbc3d8209725029d9642b89a`	2024-05-24