Search OpenSanctions

TIMBERLAND INVEST LIMITED

Bank

TIMBERLAND INVEST LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TIMBERLAND INVEST LIMITED				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
SWIFT/BIC	`TIMVMTM2`				[sources]
Status	not available				[sources]
Address	ARAGON HOUSE BUSINESS CENTRE DRAGONARA ROAD ST JULIAN'S STJ 3140 MALTA · ARAGON HOUSE BUSINESS CENTRE DRAGONARA ROAD ST. JULIAN'S STJ 3140 ST. JULIAN'S MALTA				[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.