Search OpenSanctions

Advanced

FINACOM INVESTMENT HOUSE LIMITED

Bank
TypeOrganization[sources]
NameFINACOM INVESTMENT HOUSE LIMITED[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICFIIHMTM1[sources]
Statusnot available[sources]
AddressTHE PARK LANE BUILDING STE A FLOOR 2 MOUNTBATEN STREET G'MANGIA HMR 08 MALTA · THE PARK LANE BUILDING SUITE A FLOOR 2 MOUNTBATEN STREET G'MANGIA HMR 08 G'MANGIA MALTA[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