Search OpenSanctions

Advanced

First Investment Finance Limited

Financial services · Bank
TypeCompany[sources]
NameFirst Investment Finance Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPapua New Guinea[sources]
GIIN80VISH.99999.SL.598[sources]
Registration numbernot available[sources]
SWIFT/BICFIVFPGPM[sources]
AddressELA BEACH TOWER FLOOR TOP SECTION 6 ALLOTMENT 26 GRANVILLE NATIONAL CAPITAL DISTRICT PORT MORESBY PORT MORESBY PAPUA NEW GUINEA · ELA BEACH TOWER TOP FLOOR SECTION 6 ALLOTMENT 26 GRANVILLE PORT MORESBY PAPUA NEW GUINEA[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

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-FIVFPGPM · fatca-138e8a78e92898490740441e10e91dfb1754c373

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting