Search OpenSanctions

Advanced

GUALA CLOSURES S.P.A.

Bank
GUALA CLOSURES S.P.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameGUALA CLOSURES S.P.A.[sources]
Legal formnot available[sources]
CountryItaly[sources]
LEI81560014151D1C625F49[sources]
SWIFT/BICPCAEITM1[sources]
Statusnot available[sources]
AddressVIA MACCHI MAURO 27 I- MILANO MI[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

EU ESMA Suspensions and Removals4,052

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA


Source data IDs: bic-PCAEITM1 · lei-81560014151D1C625F49

For experts: raw data explorer