Search OpenSanctions

Advanced

POTEZA, BROKERAGE FIRM, PLC

Bank
TypeOrganization[sources]
NamePOTEZA, BROKERAGE FIRM, PLC[sources]
Legal formnot available[sources]
CountrySlovenia[sources]
SWIFT/BICPOBFSI21[sources]
Statusnot available[sources]
AddressSELEZNA CESTA 18 LJUBLJANA 1000 SLOVENIA · ZELEZNA CESTA 18 LJUBLJANA 1000 LJUBLJANA SLOVENIA[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