Search OpenSanctions

CLR SECURITIES AND FINANCIAL SERVICES LTD

Bank

CLR SECURITIES AND FINANCIAL SERVICES LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CLR SECURITIES AND FINANCIAL SERVICES LTD				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
SWIFT/BIC	`CSFRCY21`				[sources]
Status	not available				[sources]
Address	26 BYRON AVENUE CLR HOUSE 1096 NICOSIA (LEFKOSIA) CYPRUS · CLR HOUSE CLR HOUSE 1096 NICOSIA (LEFKOSIA) CYPRUS				[sources]
Last change	2023-03-16	Last processed	2024-03-16	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.