| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NEPHILA CAPITAL LTD. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda | [sources] | |||
| SWIFT/BIC | NEPHBMHM | [sources] | |||
| Status | not available | [sources] | |||
| Address | VICTORIA PLACE FLOOR 3RD WEST 31 VICTORIA STREET HAMILTON HM 10 BERMUDA · VICTORIA PLACE FLOOR 3RD WEST 31 VICTORIA STREET HAMILTON HM 10 HAMILTON BERMUDA | [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-WJiVwpu4raXkxxpWH2mg4u?nested=true
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No relationships to other entities found.