Search OpenSanctions

Advanced

BANCA SIMETICA SPA

Bank
TypeOrganization[sources]
NameBANCA SIMETICA SPA[sources]
Legal formnot available[sources]
CountryItaly[sources]
SWIFT/BICSMSIIT21[sources]
Statusnot available[sources]
AddressVIA C. CROSA 3/C BIELLA 13900 BIELLA ITALY · VIA C. CROSA 3/C BIELLA 13900 ITALY[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