Search OpenSanctions

Advanced

ANOA CAPITAL S.A.

Bank
ANOA CAPITAL S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameANOA CAPITAL S.A.[sources]
Legal formnot available[sources]
CountryLuxembourg[sources]
SWIFT/BICANCILUL1[sources]
Statusnot available[sources]
Address2-4 AVENUE MARIE-THERESE L-2132 LUXEMBOURG LUXEMBOURG · 2-4 Avenue Marie-Thérèse L-2132 LUXEMBOURG LUXEMBOURG[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