Search OpenSanctions

GENERALI IARD

Bank

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

Type	Organization				[sources]
Name	GENERALI IARD				[sources]
Legal form	not available				[sources]
Country	France				[sources]
SWIFT/BIC	`GASRFRP1`				[sources]
Status	not available				[sources]
Address	7 BOULEVARD HAUSSMANN PARIS 75009 FRANCE · 7 BOULEVARD HAUSSMANN PARIS 75009 PARIS 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

Source data IDs: lei-549300BGE4X1KRE2PE75 · bic-GASRFRP1

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