Search OpenSanctions

Advanced

SOFIBANQUE S.A.

Bank
SOFIBANQUE S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSOFIBANQUE S.A.[sources]
Legal formnot available[sources]
CountryBelgium[sources]
SWIFT/BICSOFIBEB1[sources]
Statusnot available[sources]
AddressRUE DE LAEKEN 35 1160 BRUSSELS BELGIUM · Rue du Moulin à Papier 51 1160 BRUSSELS BELGIUM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer