Search OpenSanctions

Advanced

IFXBG LIMITED

Bank
IFXBG LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameIFXBG LIMITED[sources]
Legal formnot available[sources]
CountrySpain[sources]
SWIFT/BICIFXGESM1[sources]
Statusnot available[sources]
AddressCALLE JOSE ORTEGA Y GASSET 29 MADRID 28006 MADRID SPAIN · CALLE JOSE ORTEGA Y GASSET 29 MADRID 28006 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