| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INTRACLEAR LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cyprus | [sources] | |||
| SWIFT/BIC | ITRACY2L | [sources] | |||
| Status | not available | [sources] | |||
| Address | 60 AMATHOUNTOS, SANDIZ BEACH, BLOCK 1, SHOP 5, AGIOS TYCHONAS LIMASSOL (LEMESOS) 4532 CYPRUS · 60 AMATHOUNTOS, SANDIZ BEACH, BLOCK 1, SHOP 5, AGIOS TYCHONAS LIMASSOL (LEMESOS) 4532 LIMASSOL (LEMESOS) CYPRUS | [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-RxxwpQpq7yZMAjPqgjNGKb?nested=true
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No relationships to other entities found.