Search OpenSanctions

Advanced

PDK FINANCIAL SERVICES LIMITED

Bank
TypeOrganization[sources]
NamePDK FINANCIAL SERVICES LIMITED[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICPDKFMTM1[sources]
Statusnot available[sources]
AddressST. GEORGES ROAD ST. JULIAN'S STJ 3203 ST. JULIAN'S MALTA · ST. GEORGES ROAD ST. JULIANS STJ3203 MALTA[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