Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | FINCO TREASURY MANAGEMENT LIMITED | [sources] | |||
Legal form | not available | [sources] | |||
Country | Malta | [sources] | |||
SWIFT/BIC | FTRMMTM1 | [sources] | |||
Status | not available | [sources] | |||
Address | THE MALL COMPLEX FLOOR 2 THE MALL FLORIANA FLORIANA MALTA · THE MALL COMPLEX FLOOR 2 THE MALL FLORIANA MALTA | [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.