Search OpenSanctions

CNP ASSURANCES

Bank

CNP ASSURANCES is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CNP ASSURANCES				[sources]
Legal form	not available				[sources]
Country	France				[sources]
LEI	969500QKVPV2H8UXM738				[sources]
SWIFT/BIC	`CNPAFRPP`				[sources]
Status	not available				[sources]
Address	4 PROMENADE COEUR DE VILLE ISSY LES MOULINEAUX 92130 FRANCE · 4 PROMENADE COEUR DE VILLE ISSY LES MOULINEAUX 92130 ISSY LES MOULINEAUX FRANCE				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

EU ESMA Suspensions and Removals4,167

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: lei-969500QKVPV2H8UXM738 · bic-CNPAFRPP · gb-coh-psc-SL008577-nzciovzcqk9ekfd0vpyyrthytik

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting