Search OpenSanctions

TWENTY FIRST CAPITAL

Bank · Regulator warning

TWENTY FIRST CAPITAL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TWENTY FIRST CAPITAL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TWFCFRP1`				[sources]
Address	63 AVENUE DES CHAMPS ELYSEES 75008 PARIS FRANCE				[sources]
Last change	2024-06-03	Last processed	2024-10-09	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Autorité des Marchés Financiers (AMF)	UCITS	2021-12-20	2026-12-20

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

EU ESMA Sanctions635

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

European Union · ESMA

Source data IDs: esma-sanctions-87e3bef41f667b24450fb26785bb0c0e97c71fe2 · lei-969500WSBA6KS8V1OR80 · bic-TWFCFRP1 · oc-companies-fr-534017447

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