Search OpenSanctions

ALL TRADING EUROPE ASSETS AND MARKETS, SOCIEDAD DE VALORES SA

Bank

ALL TRADING EUROPE ASSETS AND MARKETS, SOCIEDAD DE VALORES SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ALL TRADING EUROPE ASSETS AND MARKETS, SOCIEDAD DE VALORES SA				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`ATBEESM1`				[sources]
Status	not available				[sources]
Address	C/ VELAZQUEZ 50 - 1 IZ MADRID 28001 MADRID SPAIN · C/ VELAZQUEZ 50 - 1 IZ MADRID 28001 SPAIN				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.