Search OpenSanctions

Advanced

FACIT BANK A/S

Bank
FACIT BANK A/S is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFACIT BANK A/S[sources]
Legal formnot available[sources]
CountryDenmark[sources]
SWIFT/BICFATIDK22[sources]
Statusnot available[sources]
AddressOESTRE STATIONSVEJ 1 ODENSE 5000 DENMARK · OESTRE STATIONSVEJ 1 ODENSE 5000 ODENSE DENMARK[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