Search OpenSanctions

Advanced

IIG BANK (MALTA) LTD

Bank
IIG BANK (MALTA) LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameIIG BANK (MALTA) LTD[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICIIGBMTM1[sources]
Statusnot available[sources]
AddressPortomaso Portomaso Business Tower STJ 4011 ST. JULIAN'S MALTA[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