Search OpenSanctions

Advanced

AQA UCITS FUNDS SICAV PLC

Bank
TypeOrganization[sources]
NameAQA UCITS FUNDS SICAV PLC[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICAUFCMTM1[sources]
Statusnot available[sources]
AddressTRIQ DUN KARM BIRKIRKARA BIRKIRKARA MALTA · TRIQ DUN KARM 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