Search OpenSanctions

Advanced

RIGA ET CIE, S.A.

Bank
RIGA ET CIE, S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameRIGA ET CIE, S.A.[sources]
Legal formnot available[sources]
CountryBelgium[sources]
SWIFT/BICRIGABEB1[sources]
Statusnot available[sources]
AddressRUE DE NIVELLES 14 1300 WAVRE BELGIUM · Rue de Nivelles 14 1300 WAVRE BELGIUM[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