Search OpenSanctions

BANKING CIRCLE DENMARK FILIAL AF BANKING CIRCLE S.A., LUXEMBOURG

Bank

BANKING CIRCLE DENMARK FILIAL AF BANKING CIRCLE S.A., LUXEMBOURG is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANKING CIRCLE DENMARK FILIAL AF BANKING CIRCLE S.A., LUXEMBOURG				[sources]
Legal form	not available				[sources]
Country	Denmark				[sources]
SWIFT/BIC	`SXPYDKKK`				[sources]
Status	not available				[sources]
Address	LAUTRUPSGADE 13-15 COPENHAGEN 2100 COPENHAGEN DENMARK · LAUTRUPSGADE 13-15 COPENHAGEN 2100 DENMARK				[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.