Search OpenSanctions

AVA Trade EU Limited

Bank · Regulator warning

AVA Trade EU Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AVA TRADE EU LIMITED · AVA Trade EU Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
LEI	635400B4JMEKVIH72416				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AVACIE21`				[sources]
Address	DUBLIN EXCHANGE FACILITY IFSC DUBLIN 00001 IRELAND · DUBLIN EXCHANGE FACILITY IFSC DUBLIN DUBLIN 1 IRELAND				[sources]
Last change	2024-10-21	Last processed	2025-02-20	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Central Bank of Ireland (CBI)	MiFID	2014-03-04	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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

SWIFT

Source data IDs: bic-AVACIE21 · lei-635400B4JMEKVIH72416 · oc-companies-ie-460012

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.