Search OpenSanctions

COFINIMMO

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

Type	Organization				[sources]
Name	COFINIMMO				[sources]
Legal form	not available				[sources]
Country	Belgium				[sources]
LEI	549300TM914CSF6KI389				[sources]
SWIFT/BIC	`CFNMBEBB`				[sources]
Status	not available				[sources]
Address	THE GRADIENT BUILDING AVENUE DE TERVUEREN/ TERVURENLAAN 270 BRUSSELS 1150 BELGIUM · THE GRADIENT BUILDING AVENUE DE TERVUEREN/ TERVURENLAAN 270 BRUSSELS 1150 BRUSSELS BELGIUM				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Relationships

Data sources

EU ESMA Suspensions and Removals4,171

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: lei-549300TM914CSF6KI389 · bic-CFNMBEBB

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