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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ABC FINANCIAL MARKETS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cayman Islands | [sources] | |||
| SWIFT/BIC | ABFKKYKY | [sources] | |||
| Status | not available | [sources] | |||
| Address | UGLAND HOUSE GRAND CAYMAN GRAND CAYMAN KY1-1104 CAYMAN ISLANDS · UGLAND HOUSE, GRAND CAYMAN GRAND CAYMAN KY1-1104 GRAND CAYMAN CAYMAN ISLANDS | [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-RUQdurgEWdWrgyzkrqzFu7?nested=true
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No relationships to other entities found.