| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Utmost International Isle of Man Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Isle of Man | [sources] | |||
| GIIN | KL56SX.99999.SL.833 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ROKLIMDI | [sources] | |||
| Address | 1 KING EDWARD ROAD KING EDWARD BAY HSE ONCHAN IM99 1NU ISLE OF MAN · SKANDIA HOUSE KING EDWARD ROAD ONCHAN IM99 1NU ONCHAN POB 159 ISLE OF MAN | [sources] | |||
| Last change | Last processed | First seen | |||
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
fatca-5de4f1fb9ed0a8f2b8a1eaac3b7865c04e09c15a · bic-ROKLIMDI · lei-213800S4DUJWMDMVYE58For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.