Search OpenSanctions

BALLINGER EUROPE LIMITED

Bank

BALLINGER EUROPE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BALLINGER EUROPE LIMITED				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
SWIFT/BIC	`BLLGMTMB`				[sources]
Status	not available				[sources]
Address	FINO BUILDINGS ZONE 4 FLOOR 3 TRIQ I - IMDINA CENTRAL BUSINESS DISTRICT BIRKIRKARA CBD 4010 BIRKIRKARA MALTA · FINO BUILDINGS ZONE 4 FLOOR 3 TRIQ I - IMDINA CENTRAL BUSINESS DISTRICT BIRKIRKARA CBD 4010 MALTA				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.