| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SOCAR TRADING SA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| SWIFT/BIC | SOTDCHGG | [sources] | |||
| Status | not available | [sources] | |||
| Address | RUE DU RHONE 40 GENEVA 1204 GENEVA POB 3526 SWITZERLAND · RUE DU RHONE 40 GENEVA 1204 SWITZERLAND | [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-VsLQYPBqvN4s4fqmA36jQ5?nested=true
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No relationships to other entities found.