Search OpenSanctions

Advanced

IIFL SECURITIES CEYLON (PVT) LTD

Bank
IIFL SECURITIES CEYLON (PVT) LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameIIFL SECURITIES CEYLON (PVT) LTD[sources]
Legal formnot available[sources]
CountrySri Lanka[sources]
SWIFT/BICIFLLLKL1[sources]
Statusnot available[sources]
AddressECHELON SQUARE WORLD TRADE CENTRE 01 COLOMBO SRI LANKA · ECHELON SQUARE WORLD TRADE CTR 01 COLOMBO SRI LANKA[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