Search OpenSanctions

Advanced

CALI EUROPE

Bank
TypeOrganization[sources]
NameCALI EUROPE[sources]
Legal formnot available[sources]
CountryLuxembourg[sources]
SWIFT/BICAGRHLUL1[sources]
Statusnot available[sources]
Address16 AVENUE PASTEUR LUXEMBOURG 2310 LUXEMBOURG LUXEMBOURG · 31-32 AVENUE PASTEUR LUXEMBOURG 2310 LUXEMBOURG[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


For experts: raw data explorer