Search OpenSanctions

Advanced

BANQUE HAVILLAND S.A.

Bank
BANQUE HAVILLAND S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANQUE HAVILLAND S.A.[sources]
Legal formnot available[sources]
CountryLuxembourg[sources]
SWIFT/BICHAVLLULL[sources]
Statusnot available[sources]
Address35A avenue J.F. Kennedy L-1855 LUXEMBOURG LUXEMBOURG · 35A, avenue J.F. Kennedy L-1855 LUXEMBOURG LUXEMBOURG[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