Search OpenSanctions

Advanced

ANCORIA BANK LTD

Bank
ANCORIA BANK LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameANCORIA BANK LTD[sources]
Legal formnot available[sources]
CountryCyprus[sources]
SWIFT/BICANCOCY2N[sources]
Statusnot available[sources]
Address12 DEMOSTHENI SEVERI AVENUE 1080 NICOSIA (LEFKOSIA) CYPRUS[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


For experts: raw data explorer