Search OpenSanctions

Advanced

ASSET FUNDING COMPANY IV LIMITED

Bank
TypeOrganization[sources]
NameASSET FUNDING COMPANY IV LIMITED[sources]
Legal formnot available[sources]
CountryCayman Islands[sources]
SWIFT/BICASFOKYK1[sources]
Statusnot available[sources]
AddressUGLAND HOUSE SOUTH CHURCH STREET P.O. BOX 309 GEORGETOWN KY1-1104 CAYMAN ISLANDS · UGLAND HOUSE SOUTH CHURCH STREET P.O. BOX 309 GEORGETOWN KY1-1104 GEORGETOWN CAYMAN ISLANDS[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