Search OpenSanctions

THRACIAN INVESTMENT MANAGERS

Bank

THRACIAN INVESTMENT MANAGERS is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	THRACIAN INVESTMENT MANAGERS				[sources]
Legal form	not available				[sources]
Country	Bermuda				[sources]
SWIFT/BIC	`THIGBMH1`				[sources]
Status	not available				[sources]
Address	5 PARK ROAD ARGONAUT HOUSE HM 09 HAMILTON BERMUDA · 5 Park Road Argonaut House HM 09 HAMILTON BERMUDA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	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.