Search OpenSanctions

Advanced

SOTRAFIN LIMITED

Bank
TypeOrganization[sources]
NameSOTRAFIN LIMITED[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
SWIFT/BICISTFGB21[sources]
Statusnot available[sources]
Address13 CHARLES II STREET LONDON LONDON SW1Y 4QU UNITED KINGDOM · 13 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT


Source data IDs: lei-213800J4HESE7Z196N88 · bic-ISTFGB21

For experts: raw data explorer