Search OpenSanctions

Advanced

DRAGON CAPITAL (CYPRUS) LTD

Bank
DRAGON CAPITAL (CYPRUS) LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameDRAGON CAPITAL (CYPRUS) LTD[sources]
Legal formnot available[sources]
CountryCyprus[sources]
SWIFT/BICDRCCCY21[sources]
Statusnot available[sources]
Address3 Bouboulinas Str. NICOSIA (LEFKOSIA) CYPRUS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer