Search OpenSanctions

Advanced

APW INVESTORS LIMITED

Bank
TypeOrganization[sources]
NameAPW INVESTORS LIMITED[sources]
Legal formnot available[sources]
CountryJersey[sources]
SWIFT/BICAPWNJESH[sources]
Statusnot available[sources]
Address27 ESPLANADE FLOOR 1 ST. HELIER JE4 9XJ JERSEY · 27 ESPLANADE FLOOR 1 ST. HELIER ST. HELIER JE4 9XJ JERSEY[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