Search OpenSanctions

Advanced

HAMILTON COURT FX SIM S.P.A SUCURSAL EN ESPANA

Bank
HAMILTON COURT FX SIM S.P.A SUCURSAL EN ESPANA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameHAMILTON COURT FX SIM S.P.A SUCURSAL EN ESPANA[sources]
Legal formnot available[sources]
CountrySpain[sources]
SWIFT/BICHCFXESM2[sources]
Statusnot available[sources]
AddressC/ LOPEZ DE HOYOS 35, 3. MADRID 28002 MADRID SPAIN · C/ LOPEZ DE HOYOS 35, 3. MADRID 28002 SPAIN[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