Search OpenSanctions

Advanced

MODULR FINANCE B.V.

Bank
TypeOrganization[sources]
NameMODULR FINANCE B.V.[sources]
Legal formnot available[sources]
CountryNetherlands[sources]
SWIFT/BICMODRNL22 · MODRNL23[sources]
Statusnot available[sources]
AddressSTRAWINSKYLAAN 4117 AMSTERDAM 1077 ZX AMSTERDAM NETHERLANDS · STRAWINSKYLAAN 4117 AMSTERDAM 1077 ZX NETHERLANDS · WETERINGSCHANS 165 C AMSTERDAM 1017 XD AMSTERDAM NETHERLANDS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT


Source data IDs: bic-MODRNL23 · bic-MODRNL22

For experts: raw data explorer