Search OpenSanctions

Advanced

DE GARMO AND KELLEHER

Bank
TypeOrganization[sources]
NameDE GARMO AND KELLEHER[sources]
Legal formnot available[sources]
CountryUnited States[sources]
SWIFT/BICGAKEUS31[sources]
Statusnot available[sources]
Address1700 PENNSYLVANIA AVENUE N.W. SUITE 825 WASHINGTON 20006 UNITED STATES OF AMERICA · 1700 PENNSYLVANIA AVENUE N.W. SUITE 825 WASHINGTON,DC WASHINGTON,DC 20006 UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT


For experts: raw data explorer