BCCI Holdings Luxembourg SA
Restricted
BCCI Holdings Luxembourg SA is found actively sanctioned on 1 sanction list.
BCCI Holdings Luxembourg SA is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which BCCI Holdings Luxembourg SA is known as:
- Commerce International S.A.
- Bank of Credit
Our sanctions database shows 1 different Address for BCCI Holdings Luxembourg SA:
Luxembourg, Luxembourg
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BCCI Holdings Luxembourg SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System | Apr 3, 1991 | active |
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