Search OpenSanctions

Advanced

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A.

Bank
TypeOrganization[sources]
NameINDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A.[sources]
Legal formnot available[sources]
CountryNetherlands[sources]
SWIFT/BICICBKNL2A[sources]
Statusnot available[sources]
AddressJOHANNES VERMEERSTRAAT 7 AMSTERDAM 1071 DK AMSTERDAM NETHERLANDS · JOHANNES VERMEERSTRAAT 7-9 AMSTERDAM 1071 DK 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