Search OpenSanctions

SOCIETE GENERALE (FORMERLY SOCIETE DE BANQUE MONACO)

Bank

SOCIETE GENERALE (FORMERLY SOCIETE DE BANQUE MONACO) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SOCIETE GENERALE (FORMERLY SOCIETE DE BANQUE MONACO)				[sources]
Legal form	not available				[sources]
Country	Monaco				[sources]
SWIFT/BIC	`SDBMMCM2`				[sources]
Status	not available				[sources]
Address	LE PARK PALACE 27 AVENUE DE LA COSTA MONACO 98000 MONACO · LE PARK PALACE 27 AVENUE DE LA COSTA MONACO 98000 MONACO MONACO				[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.