| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RMG HOLDING LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cyprus | [sources] | |||
| SWIFT/BIC | RMHLCY21 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ELENION BUILDING NICOSIA 5 THEM. DERVIS STR NICOSIA (LEFKOSIA) 1066 NICOSIA (LEFKOSIA) CYPRUS · ELENION BUILDING NICOSIA 5 THEM. DERVIS STR. NICOSIA 1066 CYPRUS | [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-WLTvp6yegMyDNjHRn765AT?nested=true
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No relationships to other entities found.