Search OpenSanctions

Mondrian Investment Partners Ltd

Financial services · Bank

Mondrian Investment Partners Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Mondrian Investment Partners Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`5P4AE9.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DIALGB22`				[sources]
Address	60 LONDON WALL LONDON EC2M 5TQ UNITED KINGDOM · 60 LONDON WALL LONDON LONDON EC2M 5TQ UNITED KINGDOM				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

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

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-3208751578d22fc2ed93bd1bc43b0001c510e652 · bic-DIALGB22

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-Lq94RCkB6B9ma8HqhYYyn4?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.