Search OpenSanctions

Advanced

FACTUM CAPITAL LTD

Bank
TypeOrganization[sources]
NameFACTUM CAPITAL LTD[sources]
Legal formnot available[sources]
CountryGibraltar[sources]
SWIFT/BICFACCGIG1[sources]
Statusnot available[sources]
AddressINTERNATIONAL COMMERCIAL CENTER SUITE 4 FLOOR 10 28 MAIN STREET GIBRALTAR GIBRALTAR POB 516 GIBRALTAR · RUE IBN KATIR IMMEUBLE AMAL A, SUITE 7 TANGIER 90000 GIBRALTAR[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