Search OpenSanctions

Sun Global Investments Limited

Financial services · Bank

Sun Global Investments Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sun Global Investments Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`WFWL3F.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SUCRGB21`				[sources]
Address	105-106 NEW BOND STREET LONDON W1S 1DN UNITED KINGDOM · 34 DOVER STREET LONDON LONDON W1S 4NG UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-30a158934d2d2d93e3f7c824a5ec20bfabf6423f · lei-213800KLOW6MD7632580 · bic-SUCRGB21

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting