Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | IDT FINANCIAL SERVICES LIMITED | [sources] | |||
Legal form | not available | [sources] | |||
Country | Gibraltar | [sources] | |||
SWIFT/BIC | IDFEGIG1 | [sources] | |||
Status | not available | [sources] | |||
Address | 57-63 LINE WALL ROAD GIBRALTAR GX11 1AA GIBRALTAR · BEDLAM COURT 3 GIBRALTAR GIBRALTAR GIBRALTAR | [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.