Search OpenSanctions

VAN DER MOOLEN EFFECTEN SPECIALIST B.V.

Bank

VAN DER MOOLEN EFFECTEN SPECIALIST B.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	VAN DER MOOLEN EFFECTEN SPECIALIST B.V.				[sources]
Legal form	not available				[sources]
Country	Netherlands				[sources]
SWIFT/BIC	`MOEFNL21`				[sources]
Status	not available				[sources]
Address	KEIZERSGRACHT 307 AMSTERDAM 1016 EO AMSTERDAM NETHERLANDS · KEIZERSGRACHT 307 AMSTERDAM 1016 EO NETHERLANDS				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

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