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PHARMA FINANCE 3 SRL

Financial services · Bank

PHARMA FINANCE 3 SRL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PHARMA FINANCE 3 SRL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`5690FP.99999.SL.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PHNLITM1`				[sources]
Address	VIA ARIBERTO 20 MILANO 00000 ITALY · VIA ARIBERTO 20 MILANO MILANO ITALY				[sources]
Last change	2025-12-19	Last processed	2025-12-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-c76fa18af9394970fd3473192c25857c18f79f1c · bic-PHNLITM1

For experts: raw data explorer

Factsheet Data sources

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