Search OpenSanctions

Advanced

THETA ASSET MANAGEMENT LTD

Bank
TypeOrganization[sources]
NameTHETA ASSET MANAGEMENT LTD[sources]
Legal formnot available[sources]
CountryAustralia[sources]
SWIFT/BICMMAMAU21[sources]
Statusnot available[sources]
Address34 HUNTER STREET FLOOR 8 SYDNEY 2000 AUSTRALIA · 34 HUNTER STREET FLOOR 8 SYDNEY SYDNEY 2000 AUSTRALIA[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