Search OpenSanctions

Advanced

APRIL MEDITERRANEAN LIMITED

Bank
TypeOrganization[sources]
NameAPRIL MEDITERRANEAN LIMITED[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICAPMEMTM1[sources]
Statusnot available[sources]
AddressPROGETTA HOUSE FLOOR 2 BKR 4012 TOWER ROAD SWATAR BIRKIRKARA 0000 MALTA · PROGETTA HOUSE FLOOR 2 TOWER ROAD SWATAR BKR 4012 BIRKIRKARA BIRKIRKARA 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


For experts: raw data explorer