Search OpenSanctions

Advanced

CREDIT AGRICOLE CIB (FORMERLY CALYON )

Bank
CREDIT AGRICOLE CIB (FORMERLY CALYON ) is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCREDIT AGRICOLE CIB (FORMERLY CALYON )[sources]
Legal formnot available[sources]
CountryYemen[sources]
SWIFT/BICBSUIYESA[sources]
Statusnot available[sources]
AddressAl Kasr Al Gnamnouri Street SANAA YEMEN · Al Zubeiry Street SANAA YEMEN[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