Search OpenSanctions

IQAM Invest GmbH

Bank · Regulator warning

IQAM Invest GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	IQAM INVEST GMBH · IQAM Invest GmbH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Austria				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IQAMATWW`				[sources]
Address	FRANZ- JOSEF- STRASSE 22 SALZBURG 5020 AUSTRIA · FRANZ- JOSEF- STRASSE 22 SALZBURG SALZBURG 5020 AUSTRIA				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	UCITS	2021-12-10	2028-10-03

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

SWIFT

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: lei-529900W18I98LQ7Q5541 · bic-IQAMATWW · esma-sanctions-7fb602085938659964f8ca97234e76ae4fe973ce

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