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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BCCI Holdings (Luxembourg) S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Luxembourg | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Luxembourg, Luxembourg | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Federal Reserve Board | - | |||
| United States of America | Federal Reserve Board | - | - | ||
| United States of America | Federal Reserve Board | - | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2 · us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10For experts: raw data explorer
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