Search OpenSanctions

Advanced

LEADER AND CO. INVESTMENT HOUSE LTD

Bank
LEADER AND CO. INVESTMENT HOUSE LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameLEADER AND CO. INVESTMENT HOUSE LTD[sources]
Legal formnot available[sources]
CountryIsrael[sources]
SWIFT/BICLEINILI1[sources]
Statusnot available[sources]
Address21 HA'ARBAA ST. 0 TEL AVIV ISRAEL · 21 HA'ARBAA ST. TEL-AVIV ISRAEL[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