Search OpenSanctions

EFG BANK VON ERNST AG

Bank

EFG BANK VON ERNST AG is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	EFG BANK VON ERNST AG				[sources]
Legal form	not available				[sources]
Country	Liechtenstein				[sources]
SWIFT/BIC	`EFGBLI22`				[sources]
Status	not available				[sources]
Address	EGERTASTRASSE 10 VADUZ 9490 VADUZ LIECHTENSTEIN · EGERTASTRASSE 10 VADYZ 9490 LIECHTENSTEIN				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: lei-529900Z355879WHNF139 · bic-EFGBLI22

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting