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DUBLY TRANSATLANTIQUE GESTION

Bank · Sanction-linked entity
TypeOrganization[sources]
NameDUBLY TRANSATLANTIQUE GESTION[sources]
Incorporation date[sources]
Legal formSA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI9695008N1OA81TZOP188[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number352220313[sources]
SWIFT/BICDUBLFR21[sources]
StatusACTIVE[sources]
Address50 BOULEVARD DE LA LIBERTE LILLE 59800 FRANCE · 50 BOULEVARD DE LA LIBERTE LILLE 59800 LILLE FRANCE · 50 BOULEVARD DE LA LIBERTE, 59800 LILLE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-9695008N1OA81TZOP188 · bic-DUBLFR21

For experts: raw data explorer

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