Search OpenSanctions

Advanced

GMFINANCE SPA

Bank
GMFINANCE SPA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameGMFINANCE SPA[sources]
Legal formnot available[sources]
CountryItaly[sources]
SWIFT/BICGMFIITM1[sources]
Statusnot available[sources]
AddressVIA E.VILLORESI 7 I- MILANO MI · VIA E.VILLORESI 7 I-00000 MILANO MI[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