Search OpenSanctions

Advanced

BALLINGER MARKETS LTD.

Bank
TypeOrganization[sources]
NameBALLINGER MARKETS LTD.[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICBLLGMTMT[sources]
Statusnot available[sources]
AddressFINO BUILDINGS FLOOR 3 TRIQ L- IMDINA ZONE 4 BIRKIRKARA CBD 4010 BIRKIRKARA MALTA · FINO BUILINGS FLOOR 3 TRIQ L- IMDINA ZONE 4 BIRKIRKARA CBD 4010 MALTA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


Source data IDs: bic-BLLGMTMT · lei-2138005PQVSNKBZ2AX62

For experts: raw data explorer