Search OpenSanctions

Advanced

UNION BANCAIRE PRIVEE, UBP SA

Bank
UNION BANCAIRE PRIVEE, UBP SA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameUNION BANCAIRE PRIVEE, UBP SA[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
SWIFT/BICBCOMCHGG[sources]
Statusnot available[sources]
AddressPLACE DU MOLARD 4 1204 GENEVA SWITZERLAND · Rue du Rhone 96-98 1204 GENEVA SWITZERLAND[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