Search OpenSanctions

HSBC PRIVATE BANK (LUXEMBOURG) S.A FRANCE

Sanction-linked entity

HSBC PRIVATE BANK (LUXEMBOURG) S.A FRANCE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	HSBC PRIVATE BANK (LUXEMBOURG) S.A FRANCE				[sources]
Incorporation date	2021-12-02				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	not available				[sources]
LEI	213800LUMX8BI52XO931				[sources]
Registration number	`911 971 083`				[sources]
Status	ACTIVE				[sources]
Address	16, BOULEVARD D'AVRANCHES, L-1160 LUXEMBOURG · 38 AV KLEBER, 75116 PARIS				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-12-23

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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