Search OpenSanctions

Advanced

FINIFAC SAS

Bank
FINIFAC SAS is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFINIFAC SAS[sources]
Legal formnot available[sources]
CountryFrance[sources]
SWIFT/BICFNIFFR21[sources]
Statusnot available[sources]
Address102 AVENUE DE PARIS -TSA 11432 LE CAMPUS 91343 MASSY FRANCE · 102 AVENUE DE PARIS LE CAMPUS 91343 MASSY FRANCE[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