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CURRENCIES DIRECT SPAIN, E.D.E. SOCIEDAD LIMITADA

Bank

CURRENCIES DIRECT SPAIN, E.D.E. SOCIEDAD LIMITADA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CURRENCIES DIRECT SPAIN, E.D.E. SOCIEDAD LIMITADA				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`CUDSES22`				[sources]
Status	not available				[sources]
Address	AVENIDA DEL MEDITERRANEO 341 MOJACAR 04638 MOJACAR SPAIN · AVENIDA DEL MEDITERRANEO 341 MOJACAR 04638 SPAIN				[sources]
Last change	2024-10-21	Last processed	2025-11-27	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

Source data IDs: bic-CUDSES22 · us-msb-19cf6aaec0042b0bc1c0241e29637042b7559a4d · us-msb-a3e3ef422436bba9f3b5b4f011986a6e5bce96cf

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