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AQOBA EP

Bank

AQOBA EP is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AQOBA EP				[sources]
Legal form	not available				[sources]
Country	France				[sources]
SWIFT/BIC	`AQOBFRP1`				[sources]
Status	not available				[sources]
Address	168BIS-170 RUE RAYMOND LOSSERAND PARIS 75014 FRANCE · 168BIS-170 RUE RAYMOND LOSSERAND PARIS 75014 PARIS FRANCE				[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-969500KUGQTAD1CQ3U90 · bic-AQOBFRP1

For experts: raw data explorer

Factsheet Data sources

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