Search OpenSanctions

Advanced

NORTH SOUTH CAPITAL LLC

Bank
TypeOrganization[sources]
NameNORTH SOUTH CAPITAL LLC[sources]
Legal formnot available[sources]
CountryUnited States[sources]
SWIFT/BICNSCCUS41 · NSCDUS42[sources]
Statusnot available[sources]
Address321 WEST MAPLE SUITE 100 NEW LENOX,IL NEW LENOX,IL UNITED STATES OF AMERICA · 321 WEST MAPLE SUITE 100 NEW LENOX,IL UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT


Source data IDs: bic-NSCDUS42 · lei-549300ODEKJCRN2AM859 · bic-NSCCUS41

For experts: raw data explorer