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ZEMBLANCO INVESTMENTS LTD

Bank

ZEMBLANCO INVESTMENTS LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ZEMBLANCO INVESTMENTS LTD				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
SWIFT/BIC	`ZEINCY21`				[sources]
Status	not available				[sources]
Address	61 SPYROU KYPRIANOU AVENUE LIMASSOL (LEMESOS) CYPRUS				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

Source data IDs: lei-21380044MJNCYKRR2X92 · bic-ZEINCY21

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Factsheet Data sources

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