Search OpenSanctions

Advanced

IFC INVESTMENTS CYPRUS LTD

Bank
TypeOrganization[sources]
NameIFC INVESTMENTS CYPRUS LTD[sources]
Legal formnot available[sources]
CountryCyprus[sources]
SWIFT/BICIFIYCYN1[sources]
Statusnot available[sources]
AddressP.LORDOS CENTRE BLOCK A FLOOR 2 242 ARCH.MAKARIOU III LIMASSOL (LEMESOS) 3105 CYPRUS · P.LORDOS CENTRE BLOCK A FLOOR 2 242 ARCH.MAKARIOU III LIMASSOL (LEMESOS) 3105 LIMASSOL (LEMESOS) CYPRUS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT


Source data IDs: lei-213800TX8ZB391LJX140 · bic-IFIYCYN1

For experts: raw data explorer