Search OpenSanctions

Advanced

Cantor Fitzgerald Ireland Limited

Bank · Regulator warning
TypeCompany[sources]
NameCANTOR FITZGERALD IRELAND LIMITED · Cantor Fitzgerald Ireland Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIreland[sources]
LEI635400N5XVNTLTWTUK34[sources]
Registration numbernot available[sources]
SWIFT/BICCANFIE2D · CAZAIE21[sources]
Address75 ST STEPHEN GREEN DUBLIN DUBLIN IRELAND · CANTOR FITZGERALD HOUSE 23 ST STEPHEN GREEN DUBLIN D02 AR55 IRELAND · CANTOR FITZGERALD HOUSE 23 ST STEPHEN GREEN DUBLIN DUBLIN D02 AR55 IRELAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

EU ESMA Sanctions648

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

European Union · ESMA


Source data IDs: lei-635400N5XVNTLTWTUK34 · bic-CANFIE2D · bic-CAZAIE21 · oc-companies-ie-279126

For experts: raw data explorer