Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRHAM EXPRESS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| SWIFT/BIC | DIEXUS33 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 25-29 STEINWAY ST ASTORIA 11103 UNITED STATES OF AMERICA · 25-29 STEINWAY ST ASTORIA,NY ASTORIA,NY 11103 UNITED STATES OF AMERICA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
bic-DIEXUS33 · us-msb-061765df75b284bdfe64616cce72149e6c66bd18 · us-msb-651a2bfbcf5c42e3f4af134f1cbe70c4391171e5For 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.