Search OpenSanctions

Advanced

BANQUE DE COMMERCE ET DE PLACEMENTS SA - DIFC Branch

Bank
BANQUE DE COMMERCE ET DE PLACEMENTS SA - DIFC Branch is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANQUE DE COMMERCE ET DE PLACEMENTS SA - DIFC Branch[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICBPCPAEA1[sources]
Statusnot available[sources]
AddressGATE PRECINCT DIFC 506584 DUBAI UNITED ARAB EMIRATES · Gate Precinct DIFC Building 3 506584 DUBAI UNITED ARAB EMIRATES[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