Search OpenSanctions

Advanced

ANSA CAPITAL MANAGEMENT GMBH

Bank
ANSA CAPITAL MANAGEMENT GMBH is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameANSA CAPITAL MANAGEMENT GMBH[sources]
Legal formnot available[sources]
CountryGermany[sources]
SWIFT/BICACMHDE81[sources]
Statusnot available[sources]
AddressHOCHSTRASSE 2 64625 BENSHEIM GERMANY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer