Search OpenSanctions

DJE KAPITAL AG

Bank

DJE KAPITAL AG is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	DJE KAPITAL AG				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
SWIFT/BIC	`DJEKDE7P`				[sources]
Status	not available				[sources]
Address	PULLACHER STR. 24 PULLACH 82049 GERMANY · PULLACHER STR. 24 PULLACH 82049 PULLACH GERMANY				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,579

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

SWIFT

Source data IDs: lei-635400VW8GWUK3WHPB45 · bic-DJEKDE7P

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