Search OpenSanctions

AQA UCITS FUNDS SICAV PLC

Financial services · Bank

AQA UCITS FUNDS SICAV PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AQA UCITS FUNDS SICAV PLC · AQA UCITS FUNDS SICAV p.l.c				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malta				[sources]
GIIN	`Z5CYLY.99999.SL.470`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AUFCMTM1`				[sources]
Address	TRIQ DUN KARM BIRKIRKARA BIRKIRKARA MALTA · TRIQ DUN KARM BIRKIRKARA MALTA				[sources]
Last change	2025-08-15	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-213800GWWTP8ACT1TT41 · fatca-acd182d99f952c9c66b53fe6f09ebd2665e7aca5 · bic-AUFCMTM1

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