Search OpenSanctions

Advanced

SMALLCO INVESTMENT MANAGER LIMITED

Bank
TypeOrganization[sources]
NameSMALLCO INVESTMENT MANAGER LIMITED[sources]
Legal formnot available[sources]
CountryAustralia[sources]
SWIFT/BICSMIAAU21[sources]
Statusnot available[sources]
AddressSELECT HOUSE FLOOR 19 109 PITT STREET SYDNEY 2000 AUSTRALIA · SELECT HOUSE FLOOR 19 109 PITT STREET SYDNEY SYDNEY 2000 AUSTRALIA[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-SMIAAU21 · fatca-848d2c4093c6253901052270b70fb0a66970c03a

For experts: raw data explorer