Search OpenSanctions

SOCIETE GENERALE DIFC BRANCH

Bank

SOCIETE GENERALE DIFC BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SOCIETE GENERALE DIFC BRANCH				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
SWIFT/BIC	`SOGEAEAD`				[sources]
Status	not available				[sources]
Address	Gate Village Building 6 Dubai International Financial Centre 29600 DUBAI UNITED ARAB EMIRATES · Gate Village DIFC - Building 6 29600 DUBAI UNITED ARAB EMIRATES				[sources]
Last change	2023-03-16	Last processed	2024-03-16	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.