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BANQUE TRANSATLANTIQUE BELGIUM

Sanction-linked entity

BANQUE TRANSATLANTIQUE BELGIUM is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANQUE TRANSATLANTIQUE BELGIUM				[sources]
Incorporation date	2005-03-24				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Belgium				[sources]
Country	not available				[sources]
LEI	549300OHZQPOY65BN167				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`0872.743.345`				[sources]
Status	ACTIVE				[sources]
Address	RUE DE CRAYER 14, 1000 BRUSSELS				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-03-27

Relationships

Data sources

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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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