Search OpenSanctions

MERRIL LYNCH INTERNATIONAL BANK LIMITED, SUCURSAL EN ESPANA TORRE PICASSO, FLOOR 40

Bank

MERRIL LYNCH INTERNATIONAL BANK LIMITED, SUCURSAL EN ESPANA TORRE PICASSO, FLOOR 40 is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MERRIL LYNCH INTERNATIONAL BANK LIMITED, SUCURSAL EN ESPANA TORRE PICASSO, FLOOR 40				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`MLIBESM1`				[sources]
Status	not available				[sources]
Address	PL. PABLO RUIZ PICASSO S/ N MADRID 28020 SPAIN · TORRE PICASSO FLOOR 40 PLAZA PABLO RUIZ PICASSO 1 CP MADRID 28020 MADRID SPAIN				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Relationships

No relationships to other entities found.

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

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk