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Banque Transatlantique Luxembourg

Sanction-linked entity

Banque Transatlantique Luxembourg is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Banque Transatlantique Luxembourg				[sources]
Incorporation date	1989-10-04				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	not available				[sources]
LEI	549300N5WDXOIOYBFN31				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B31730`				[sources]
SWIFT/BIC	`CMCILUL1`				[sources]
Status	ACTIVE				[sources]
Address	7, Boulevard Joseph II, L-1840 Luxembourg				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2024-03-27

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,534

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data209,426

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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