Search OpenSanctions

Advanced

SURESWIPE E.M.I. PLC

Bank
SURESWIPE E.M.I. PLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSURESWIPE E.M.I. PLC[sources]
Legal formnot available[sources]
CountryCyprus[sources]
SWIFT/BICSUEICYN2[sources]
Statusnot available[sources]
Address18 KYRIAKOU MATSI 1082 NICOSIA (LEFKOSIA) CYPRUS · 18 Kyriakou Matsi Victory Tower 1082 NICOSIA (LEFKOSIA) CYPRUS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer