Search OpenSanctions

Advanced

CITCO NEDERLAND B.V.

Bank
TypeOrganization[sources]
NameCITCO NEDERLAND B.V.[sources]
Legal formnot available[sources]
CountryNetherlands[sources]
SWIFT/BICCCATNL2A[sources]
Statusnot available[sources]
AddressCITCO TELESTONE NARITAWEG - TELEPORT 165 AMSTERDAM 1043 BW AMSTERDAM NETHERLANDS · CITCO TELESTONE NARITAWEG - TELEPORT 165 AMSTERDAM 1043 BW NETHERLANDS[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