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DIAMOND TR S.R.L.

Bank

DIAMOND TR S.R.L. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	DIAMOND TR S.R.L.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
SWIFT/BIC	`DIRRIT21`				[sources]
Status	not available				[sources]
Address	VIA V. ALFIERI 1 I-31015 CONEGLIANO TV				[sources]
Created at	2018-12-01				[sources]
Modified on	2018-12-01				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: bic-DIRRIT21 · lei-815600A7B712FBC1BD34

For experts: raw data explorer

Factsheet Data sources

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