Search OpenSanctions

Advanced

IFC INVESTMENTS CYPRUS LTD

Bank
IFC INVESTMENTS CYPRUS LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameIFC INVESTMENTS CYPRUS LTD[sources]
Legal formnot available[sources]
CountryCyprus[sources]
SWIFT/BICIFIYCYN1[sources]
Statusnot available[sources]
Address242 ARCH.MAKARIOU III P.LORDOS CENTRE 3105 LIMASSOL (LEMESOS) 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