Search OpenSanctions

Advanced

FINANCE INCORPORATED LIMITED

Bank
TypeOrganization[sources]
NameFINANCE INCORPORATED LIMITED[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICPYMXMTMT[sources]
Statusnot available[sources]
AddressCAPITAL BUSINESS CENTRE BLOCK A FLOOR 2 TRIQ TAZ- ZWEJT SAN GWANN SGN 3000 SAN GWANN MALTA · CAPITAL BUSINESS CENTRE FLOOR 2 BLOCK A,TRIQ TAZ- ZWEJT SAN GWANN SGN 3000 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: lei-213800LV3887OL9JK947 · bic-PYMXMTMT

For experts: raw data explorer