Search OpenSanctions

Advanced

AUREL MONEY MARKET

Bank
AUREL MONEY MARKET is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAUREL MONEY MARKET[sources]
Legal formnot available[sources]
CountryFrance[sources]
SWIFT/BICAUMMFRP1[sources]
Statusnot available[sources]
Address29 RUE DE BERRI WASHINGTON PLAZA 75008 PARIS FRANCE[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