Search OpenSanctions

Advanced

ALVEAN SUGAR, S.L., BILBAO

ALVEAN SUGAR, S.L., BILBAO is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameALVEAN SUGAR, S.L., BILBAO[sources]
Legal formnot available[sources]
CountrySpain[sources]
SWIFT/BICALVEES22[sources]
Statusnot available[sources]
AddressGRAN VIA 19 - 21 BILBAO 48001 BILBAO SPAIN · GRAN VIA 19-21 BILBAO 48001 SPAIN[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


For experts: raw data explorer