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	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting