Search OpenSanctions

Advanced

FASCINATING TRADING LIMITED

Bank
FASCINATING TRADING LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFASCINATING TRADING LIMITED[sources]
Legal formnot available[sources]
CountryCyprus[sources]
SWIFT/BICFATRCY21[sources]
Statusnot available[sources]
AddressAGLANTZIA 60 LARNAKOS NICOSIA (LEFKOSIA) CYPRUS · Aglantzia 60 Larnakos NICOSIA (LEFKOSIA) CYPRUS[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: lei-315700IU7FPDWDVYKQ27 · bic-FATRCY21

For experts: raw data explorer