Search OpenSanctions

X-TRADE BROKERS DM S.A. SUCURSAL EN ESPANA

Bank

X-TRADE BROKERS DM S.A. SUCURSAL EN ESPANA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	X-TRADE BROKERS DM S.A. SUCURSAL EN ESPANA				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`TBESESM1`				[sources]
Status	not available				[sources]
Address	IBERIA MART PEDRO TEIXEIRA 8 MADRID 28020 MADRID SPAIN · PEDRO TEIXEIRA 8 IBERIA MART MADRID 28020 SPAIN				[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.