Search OpenSanctions

Advanced

MC-BBL FINANCE LIMITED

Bank
MC-BBL FINANCE LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMC-BBL FINANCE LIMITED[sources]
Legal formnot available[sources]
CountryCyprus[sources]
SWIFT/BICMCFNCY21[sources]
Statusnot available[sources]
Address3TH DERVIS STREET JULIA HOUSE NICOSIA (LEFKOSIA) CYPRUS · JULIA HSE 3TH DERVIS ST NA NICOSIA (LEFKOSIA) CYPRUS[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