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SWCS NO. 4 DESIGNATED ACTIVITY COMPANY

Sanction-linked entity

SWCS NO. 4 DESIGNATED ACTIVITY COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SWCS NO. 4 DESIGNATED ACTIVITY COMPANY				[sources]
Legal form	Cuideachta Ghníomhaíochta Ainmnithe				[sources]
Jurisdiction	Ireland				[sources]
Country	not available				[sources]
LEI	213800DEHPCROLB4T426				[sources]
Registration number	`627003`				[sources]
Status	ACTIVE				[sources]
Address	1-2 VICTORIA BUILDINGS, DUBLIN				[sources]
Last change	2024-08-08	Last processed	2024-10-21	First seen	2024-08-07

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,428

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,804

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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