Search OpenSanctions

SOCIETE FINANCIERE DE LA NEF

Bank

SOCIETE FINANCIERE DE LA NEF is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SOCIETE FINANCIERE DE LA NEF				[sources]
Legal form	not available				[sources]
Country	France				[sources]
SWIFT/BIC	`STFEFR21`				[sources]
Status	not available				[sources]
Address	8 AVENUE DES CANUTS VAULX-EN- VELIN VAULX-EN-VELIN FRANCE · WOOPA 8 AVENUE DES CANUTS VAULX-EN-VELIN 69517 FRANCE				[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.