Search OpenSanctions

I.C.T. partner, s. r. o.

Financial services

I.C.T. partner, s. r. o. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	I.C.T. partner, s. r. o.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Slovakia				[sources]
Registration number	not available				[sources]
Last change	2024-11-28	Last processed	2024-11-28	First seen	2024-11-13

Relationships

Data sources

US FATCA Foreign Financial Institution (FFI) List471,451

All foreign financial institutions and branches with approved FATCA registration.

United States · IRS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting