Search OpenSanctions

Advanced

TRUMIA LIMITED

Bank
TypeOrganization[sources]
NameTRUMIA LIMITED[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICTRUMMTM2[sources]
Statusnot available[sources]
AddressQUAD CENTRAL Q3 FLOOR 3 TRIQ L- ESPLORATURI, ZONE 1, CENTRAL BUSINESS DISTRICT BIRKIRKARA CBD1040 BIRKIRKARA MALTA · QUAD CENTRAL Q3 FLOOR 3 TRIQ L- ESPLORATURI, ZONE 1, CENTRAL BUSINESS DISTRICT BIRKIRKARA CBD1040 MALTA[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