Search OpenSanctions

Advanced

A2A INTERNATIONAL HOLDINGS LIMITED

Bank
A2A INTERNATIONAL HOLDINGS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameA2A INTERNATIONAL HOLDINGS LIMITED[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICITHOMTM2[sources]
Statusnot available[sources]
AddressTHE VILLAGE MEDITERRANEAN STREET VILLA MALITAH 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