Search OpenSanctions

Advanced

CURRENCIES DIRECT INC.

TypeOrganization[sources]
NameCURRENCIES DIRECT INC.[sources]
Legal formnot available[sources]
CountryUnited States[sources]
SWIFT/BICCUDIUS32[sources]
Statusnot available[sources]
Address4705 SOUTH APOPKA- VINELAND ROAD SUITE 114 ORLANDO,FL 32819 UNITED STATES OF AMERICA · 4705 SOUTH APOPKA- VINELAND ROAD SUITE 114 ORLANDO,FL ORLANDO,FL 32819 UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT


Source data IDs: us-msb-d3f3ec56ce3f2fac0da11fde2f04cefcaf36b0fc · us-msb-697e5f26f9067657611d3502772ee52d96a17339 · lei-98450077AYEB5662E136 · bic-CUDIUS32 · us-msb-c0a6c11eae11e08120abe7a6a5f1ba1d0d5fee12

For experts: raw data explorer