Search OpenSanctions

TWENTY FIRST CAPITAL

Bank · Regulator warning

TWENTY FIRST CAPITAL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TWENTY FIRST CAPITAL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TWFCFRP1`				[sources]
Address	63 AVENUE DES CHAMPS ELYSEES PARIS 75008 FRANCE · 63 AVENUE DES CHAMPS ELYSEES PARIS 75008 PARIS FRANCE				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Autorité des Marchés Financiers (AMF)	UCITS	2021-12-20	2026-12-20

Data sources

EU ESMA Sanctions649

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,579

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

SWIFT

Source data IDs: lei-969500WSBA6KS8V1OR80 · oc-companies-fr-534017447 · esma-sanctions-87e3bef41f667b24450fb26785bb0c0e97c71fe2 · bic-TWFCFRP1

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