Search OpenSanctions

Advanced

Blue Ocean - XChequer Market Neutral en Commandite Partnership

Financial services
TypeCompany[sources]
NameBlue Ocean - XChequer Market Neutral en Commandite Partnership[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySouth Africa[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US FATCA Foreign Financial Institution (FFI) List471,451

All foreign financial institutions and branches with approved FATCA registration.

United States · IRS


Source data IDs: fatca-51fd2b1309c24849c2a914401d8060eca1ffdcbc · lei-378900C8CC1F20C54629

For experts: raw data explorer