Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CITCO BANK CSV PROCESSING | [sources] | |||
Legal form | not available | [sources] | |||
Country | Canada | [sources] | |||
SWIFT/BIC | CISGCAT1 | [sources] | |||
Status | not available | [sources] | |||
Address | 180 Duncan Mill Road TORONTO ON CANADA · 180 Duncan Mill Road TORONTO ON M3B 1Z6 CANADA | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.