Search OpenSanctions

ORA TRADERS B.V.

Bank

ORA TRADERS B.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ORA TRADERS B.V.				[sources]
Legal form	not available				[sources]
Country	Netherlands				[sources]
SWIFT/BIC	`SCPDNL21`				[sources]
Status	not available				[sources]
Address	MALLEWEG 2 CASTRICUM 1902 RX CASTRICUM NETHERLANDS · MALLEWEG 2 CASTRICUM 1902 RX NETHERLANDS				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.