Search OpenSanctions

Advanced

AUREUS GROUP BV

Bank
TypeOrganization[sources]
NameAUREUS GROUP BV[sources]
Legal formnot available[sources]
CountryNetherlands[sources]
SWIFT/BICDEVRNL21[sources]
Statusnot available[sources]
AddressGEUSSELTWEG 5C MAASTRICHT 6225 XS MAASTRICHT NETHERLANDS · GEUSSELTWEG 5C MAASTRICHT 6225 XS NETHERLANDS[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