Statements: SB SECURITIES S.A.

Canonical ID: NK-f8uNyTq3bpa5hbAz4wkbL3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address14, rue Edward Steichen, L-2540engus_ofac_consofac-18753
Organization:addressBoulevard Konrad Adenauer 2, 1115 Luxembourgengus_ofac_consofac-18753
Organization:addressEntityaddr-d84b0b6eb7e7c28a3f9166122820d6ae4cdfbf1bengus_ofac_consofac-18753
Organization:addressEntityaddr-da2789a4a6833b2266db208dae3b99fa1146c402engus_ofac_consofac-18753
Organization:countryluengus_ofac_consofac-18753
Organization:idf1b5864899c7fcc25692fd0484cdf9ba90d7282fengus_ofac_consofac-18753
Organization:nameSB SECURITIES SAengus_ofac_consofac-18753
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18753
Organization:programIdUS-SSIengus_ofac_consofac-18753
Organization:registrationNumberB171037engus_ofac_consofac-18753
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18753engus_ofac_consofac-18753
Organization:topicssanctionengus_ofac_consofac-18753
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