Search OpenSanctions

Advanced

CARDIF LEVEN

Bank
CARDIF LEVEN is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCARDIF LEVEN[sources]
Legal formnot available[sources]
CountryBelgium[sources]
SWIFT/BICCAFVBEB1[sources]
Statusnot available[sources]
AddressCHAUSSEE DE MONS 1424 BRUSSELS 1070 BELGIUM · CHAUSSEE DE MONS 1424 BRUSSELS 1070 BRUSSELS BELGIUM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer