Search OpenSanctions

Advanced

MOENS BANK A/S

Bank
MOENS BANK A/S is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMOENS BANK A/S[sources]
Legal formnot available[sources]
CountryDenmark[sources]
SWIFT/BICMONSDK21[sources]
Statusnot available[sources]
AddressSTOREGADE 29 STEGE 4780 DENMARK · STOREGADE 29 STEGE 4780 STEGE DENMARK[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