| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CASSA CENTRALE FINANCE 3 S.R.L. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Italy | [sources] | |||
| SWIFT/BIC | CNFRITR1 · CNIRITR1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | LARGO CHIGI 5 ROMA 00000 ITALY · LARGO CHIGI 5 ROMA 00187 ITALY · LARGO CHIGI 5 ROMA 00187 ROMA ITALY · LARGO CHIGI 5 ROMA ROMA ITALY | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KPMQaJyqK5WFpXexUXWSFk?nested=true
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No relationships to other entities found.