Search OpenSanctions

Advanced

TKH GROUP N.V.

TypeOrganization[sources]
NameTKH GROUP N.V.[sources]
Legal formnot available[sources]
CountryNetherlands[sources]
SWIFT/BICTKGRNL22[sources]
Statusnot available[sources]
AddressSPINNERSTRAAT 15 HAAKSBERGEN 7481 KJ HAAKSBERGEN NETHERLANDS · SPINNERSTRAAT 15 HAAKSBERGEN 7481 KJ NETHERLANDS[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