Search OpenSanctions

Advanced

GLESTIMON MANAGEMENT LIMITED

Bank
GLESTIMON MANAGEMENT LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameGLESTIMON MANAGEMENT LIMITED[sources]
Legal formnot available[sources]
CountryCyprus[sources]
SWIFT/BICGLMNCY21[sources]
Statusnot available[sources]
AddressFANEROMENIS AVENUE IMPERIAL TOWER 6031 LARNACA CYPRUS · Faneromenis Avenue Imperial Tower 6031 LARNACA 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