Search OpenSanctions

Advanced

GROUPE HUMANIS

Bank
GROUPE HUMANIS is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameGROUPE HUMANIS[sources]
Legal formnot available[sources]
CountryFrance[sources]
SWIFT/BICGRHUFRP1[sources]
Statusnot available[sources]
Address39 BLD DE LATOUR MAUBOURG 75007 PARIS 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