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BANQUE TRANSATLANTIQUE

Sanction-linked entity
TypeOrganization[sources]
NameBANQUE TRANSATLANTIQUE[sources]
Incorporation date[sources]
Legal formSA à directoire (s.a.i.)[sources]
JurisdictionFrance[sources]
Countrynot available[sources]
LEI969500FZ69MUJG4X7Z43[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number302695937[sources]
StatusACTIVE[sources]
Address26 AVENUE FRANKLIN D. ROOSEVELT, 75008 PARIS[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source


For experts: raw data explorer