Search OpenSanctions

Advanced

CCB ASSETS MANAGEMENT EAD

Bank
CCB ASSETS MANAGEMENT EAD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCCB ASSETS MANAGEMENT EAD[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
SWIFT/BICCSMEBGS1[sources]
Statusnot available[sources]
AddressSTEFAN KARADZHA 2 SOFIA BULGARIA[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